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LODGE HILL GARAGE LIMITED

Company number 04748409

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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)
15 May 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 29/04/07; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
04 May 2006 363a Return made up to 29/04/06; full list of members
21 Jul 2005 363s Return made up to 29/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2005 288c Secretary's particulars changed
19 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
18 May 2004 363s Return made up to 29/04/04; full list of members
05 May 2004 AA Total exemption full accounts made up to 31 December 2003
06 Sep 2003 395 Particulars of mortgage/charge
21 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
19 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2003 88(2)R Ad 10/07/03--------- £ si 10000@1=10000 £ ic 1/10001
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Secretary resigned
16 Jun 2003 288b Secretary resigned
16 Jun 2003 288b Director resigned
16 Jun 2003 287 Registered office changed on 16/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New secretary appointed
04 Jun 2003 CERTNM Company name changed double square LIMITED\certificate issued on 04/06/03
29 Apr 2003 NEWINC Incorporation