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THE LODGE THURNBY LTD

Company number 04714441

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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)
10 Mar 2005 363s Return made up to 10/03/05; full list of members
18 Mar 2004 363s Return made up to 11/03/04; full list of members
03 Sep 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
26 Aug 2003 225 Accounting reference date extended from 31/03/04 to 31/07/04
26 Aug 2003 287 Registered office changed on 26/08/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
26 Aug 2003 88(2)R Ad 31/03/03-15/08/03 £ si 7499@1=7499 £ ic 1/7500
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 123 £ nc 5000/15000 31/03/03
14 May 2003 288a New secretary appointed;new director appointed
14 May 2003 288a New director appointed
11 Apr 2003 288b Director resigned
11 Apr 2003 288b Secretary resigned
27 Mar 2003 NEWINC Incorporation