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LLOYD LODGE LTD

Company number 04103529

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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)
18 Nov 2009	CH01	Director's details changed for Premawatee Hepworth Lloyd on 1 November 2009	View PDF Director's details changed for Premawatee Hepworth Lloyd on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 30A mill street bedford MK40 3HD	View PDF Registered office changed on 12/08/2009 from 30A mill street bedford MK40 3HD - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	288c	Director's change of particulars / keith hepworth lloyd / 01/01/2008	View PDF Director's change of particulars / keith hepworth lloyd / 01/01/2008 - link opens in a new window - 1 page (1 page)
13 Nov 2008	288c	Director and secretary's change of particulars / premawatee hepworth lloyd / 01/01/2008	View PDF Director and secretary's change of particulars / premawatee hepworth lloyd / 01/01/2008 - link opens in a new window - 1 page (1 page)
28 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
04 Jan 2008	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
30 Nov 2006	363a	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
13 Dec 2005	363a	Return made up to 07/11/05; full list of members	View PDF Return made up to 07/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
01 Nov 2004	363s	Return made up to 07/11/04; full list of members	View PDF Return made up to 07/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
10 Nov 2003	363s	Return made up to 07/11/03; full list of members	View PDF Return made up to 07/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
13 Nov 2002	363s	Return made up to 07/11/02; full list of members	View PDF Return made up to 07/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
07 Mar 2002	363s	Return made up to 07/11/01; full list of members 363(287) ‐ Registered office changed on 07/03/02	View PDF Return made up to 07/11/01; full list of members 363(287) ‐ Registered office changed on 07/03/02 - link opens in a new window - 6 pages (6 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Feb 2001	88(2)R	Ad 07/11/00--------- £ si 399998@1=399998 £ ic 1/399999	View PDF Ad 07/11/00--------- £ si 399998@1=399998 £ ic 1/399999 - link opens in a new window - 2 pages (2 pages)
23 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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