- Company Overview for LODGEBROAD LIMITED (04488981)
- Filing history for LODGEBROAD LIMITED (04488981)
- People for LODGEBROAD LIMITED (04488981)
- Charges for LODGEBROAD LIMITED (04488981)
- More for LODGEBROAD LIMITED (04488981)
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) |
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07 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 May 2010 | DS01 | Application to strike the company off the register | |
06 Feb 2010 | AD01 | Registered office address changed from 28 Grosvenor Street London W1K 4QR on 6 February 2010 | |
26 Oct 2009 | AR01 | Annual return made up to 18 July 2009 | |
08 Sep 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
24 Jul 2008 | 363a | Return made up to 18/07/08; full list of members | |
23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from 4TH floor 110 park street london W1K 6NX | |
15 Jul 2008 | 88(3) | Particulars of contract relating to shares | |
15 Jul 2008 | 88(2) | Ad 28/05/08 gbp si 2@1=2 gbp ic 100/102 | |
30 May 2008 | RESOLUTIONS |
Resolutions
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12 May 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
08 Aug 2007 | 363s | Return made up to 18/07/07; no change of members | |
29 May 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
24 Jul 2006 | 363s | Return made up to 18/07/06; full list of members | |
15 Mar 2006 | AA | Total exemption full accounts made up to 31 July 2005 | |
14 Jul 2005 | 363s | Return made up to 18/07/05; full list of members | |
07 Jun 2005 | AA | Total exemption full accounts made up to 31 July 2004 | |
25 Oct 2004 | 287 | Registered office changed on 25/10/04 from: c/o stephen bettis 6 harbour exchange square london E14 9GR | |
23 Jul 2004 | 363s | Return made up to 18/07/04; full list of members | |
23 Jul 2004 | 363(288) |
Secretary's particulars changed
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04 Mar 2004 | AA | Accounts made up to 31 July 2003 | |
12 Nov 2003 | 395 | Particulars of mortgage/charge | |
09 Oct 2003 | 287 | Registered office changed on 09/10/03 from: 6 harbour exchange square london E14 9GE | |
09 Oct 2003 | 363s | Return made up to 18/07/03; full list of members |