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LODGEBROAD LIMITED

Company number 04488981

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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
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