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LODIGE SYSTEMS (UK) LIMITED

Company number 04253803

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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)
22 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
24 Apr 2013 AA Accounts for a small company made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Maxine Joanna Wells on 1 July 2012
18 May 2012 AA Accounts for a small company made up to 31 December 2011
27 Apr 2012 TM01 Termination of appointment of Jason Veitch as a director
02 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Maxine Joanna Wells on 1 January 2011
02 Aug 2011 CH03 Secretary's details changed for Maxine Joanna Wells on 1 January 2011
11 Apr 2011 AA Accounts for a small company made up to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Dr Rudolf Lodige on 3 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 03/07/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from knyrett house watermans business park, kingsbury crescent the causway staines middlesex TW18 3BA
30 Apr 2009 288a Director appointed mr jason michael veitch
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
04 Jul 2008 363a Return made up to 03/07/08; full list of members
10 Aug 2007 363a Return made up to 03/07/07; full list of members
04 Jun 2007 288c Director's particulars changed
29 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
21 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Director resigned