LIS LODGE MANAGEMENT CO LTD

Company number 05174566

Date	Type	Description	View / Download
20 Jul 2010	CH01	Director's details changed for Christopher John Fowler on 1 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Colin Roy Biggs on 1 July 2010	(2 pages)
20 Jul 2010	TM02	Termination of appointment of Andrew Wilson as a secretary	(1 page)
31 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
08 Jul 2009	363a	Return made up to 08/07/09; full list of members	(5 pages)
28 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
05 Dec 2008	363a	Return made up to 08/07/08; full list of members	(5 pages)
05 Dec 2008	288c	Director's change of particulars / faye macdonald / 05/12/2008	(1 page)
10 Sep 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from flat 2 63 shenfield road shenfield brentwood essex CM15 8HA	(1 page)
12 Sep 2007	288a	New director appointed	(2 pages)
23 Jul 2007	363a	Return made up to 08/07/07; full list of members	(3 pages)
22 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	287	Registered office changed on 15/06/07 from: c/o wortley byers cathedral place brentwood essex CM14 4ES	(1 page)
17 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
03 Aug 2006	363s	Return made up to 08/07/06; full list of members	(9 pages)
03 Jul 2006	288a	New secretary appointed	(1 page)
12 Jun 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
12 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jun 2006	122	£ nc 100/4 12/05/06	(1 page)
29 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
20 Jan 2006	287	Registered office changed on 20/01/06 from: 14 mallard way aldermaston RG7 4UT	(1 page)
20 Jan 2006	288a	New director appointed	(1 page)
16 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2005	122	Div 31/10/05	(1 page)