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ANDREW LODGE LIMITED

Company number 04566898

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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)
16 Nov 2005 363a Return made up to 18/10/05; full list of members
10 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
03 Nov 2005 288c Director's particulars changed
30 Dec 2004 395 Particulars of mortgage/charge
03 Nov 2004 363a Return made up to 18/10/04; full list of members
01 Oct 2004 363a Return made up to 18/10/03; full list of members; amend
20 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
08 Sep 2004 288a New director appointed
24 Jun 2004 288c Secretary's particulars changed
03 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
24 Oct 2003 363a Return made up to 18/10/03; full list of members
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New director appointed
12 Apr 2003 88(2)R Ad 04/04/03--------- £ si 90@1=90 £ ic 910/1000
12 Apr 2003 88(2)R Ad 04/04/03--------- £ si 180@1=180 £ ic 730/910
12 Apr 2003 88(2)R Ad 04/04/03--------- £ si 460@1=460 £ ic 270/730
09 Apr 2003 88(2)R Ad 03/03/03--------- £ si 19@1=19 £ ic 251/270
09 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2003 88(2)R Ad 03/03/03--------- £ si 250@1=250 £ ic 1/251
07 Apr 2003 288a New director appointed
16 Jan 2003 225 Accounting reference date shortened from 31/10/03 to 31/03/03
11 Dec 2002 288b Secretary resigned