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LODWICK DEVELOPMENTS LIMITED

Company number 05040788

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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 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Philip William Henry James on 18 October 2009
15 Mar 2010 CH01 Director's details changed for Mrs Clare Elizabeth Hannah James on 18 October 2009
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
03 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
03 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/02/2010
23 Jun 2009 AA Full accounts made up to 31 May 2008
24 Apr 2009 288a Director appointed ashley michael gordon james
22 Apr 2009 391 Notice of res removing auditor
22 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Change of auditors 31/03/2009
20 Apr 2009 363a Return made up to 11/02/09; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from 136 baker street london W1U 6DU
08 Apr 2009 AUD Auditor's resignation
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Feb 2008 363a Return made up to 11/02/08; full list of members
13 Feb 2008 288b Director resigned
05 Feb 2008 AA Full accounts made up to 31 May 2007
17 May 2007 403a Declaration of satisfaction of mortgage/charge
19 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 363s Return made up to 11/02/07; full list of members
15 Feb 2007 AA Full accounts made up to 31 May 2006
11 Nov 2006 288b Director resigned
20 Apr 2006 395 Particulars of mortgage/charge