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LODGE HOUSE LIMITED

Company number 03400200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2003 395 Particulars of mortgage/charge
15 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
22 Jul 2002 363s Return made up to 08/07/01; full list of members
10 Jul 2002 287 Registered office changed on 10/07/02 from: hartland little widbury ware hertfordshire SG12 7BA
16 Oct 2001 88(2)R Ad 27/02/01--------- £ si 49998@1=49998 £ ic 2/50000
26 Apr 2001 288a New director appointed
24 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 2001 123 £ nc 1000/50000 27/02/01
09 Nov 2000 AA Accounts for a small company made up to 31 July 1999
09 Nov 2000 363s Return made up to 08/07/00; full list of members
30 Mar 2000 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
11 Aug 1999 363s Return made up to 08/07/99; no change of members
28 May 1999 395 Particulars of mortgage/charge
28 May 1999 395 Particulars of mortgage/charge
28 Apr 1999 AA Accounts for a small company made up to 31 July 1998
13 Oct 1998 363s Return made up to 08/07/98; full list of members
04 Dec 1997 395 Particulars of mortgage/charge
17 Sep 1997 288a New director appointed
17 Sep 1997 288a New secretary appointed
13 Jul 1997 287 Registered office changed on 13/07/97 from: 25 hill road theydon bois epping essex CM16 7LX
13 Jul 1997 288b Secretary resigned
13 Jul 1997 288b Director resigned
08 Jul 1997 NEWINC Incorporation