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LODGE 59 LIMITED

Company number 03869338

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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)
21 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
30 Sep 2011 AP01 Appointment of Mrs Jennifer Mary Underhill as a director
30 Sep 2011 TM01 Termination of appointment of Paul Underhill as a director
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from , the Wheel House, Eagle Lane Cleobury Mortimer, Kidderminster, DY14 8DF on 20 October 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Paul Martin Underhill on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Jennifer Mary Underhill on 1 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 15/10/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Nov 2007 363a Return made up to 15/10/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Oct 2006 363a Return made up to 15/10/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Oct 2005 363a Return made up to 15/10/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Nov 2004 363s Return made up to 15/10/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
02 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Jan 2004 363s Return made up to 01/11/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Jan 2003 363s Return made up to 01/11/02; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001