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36-44 LODGE ROAD LIMITED

Company number 05578592

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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)
01 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 March 2009
12 Mar 2010 AAMD Amended accounts made up to 31 March 2008
12 Mar 2010 AAMD Amended accounts made up to 31 March 2007
11 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
09 Feb 2009 363a Return made up to 29/09/08; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2007
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
15 Oct 2007 363a Return made up to 29/09/07; full list of members
03 Aug 2007 AA Accounts for a dormant company made up to 31 March 2006
22 Jul 2007 287 Registered office changed on 22/07/07 from: adams mitchell 109 gloucester place london W1U 6JW
05 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 363a Return made up to 29/09/06; full list of members
30 Nov 2006 395 Particulars of mortgage/charge
08 Nov 2006 287 Registered office changed on 08/11/06 from: 154 church road hove east sussex BN3 2DEL
25 Jan 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
01 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 123 £ nc 100/10000 03/11/05
22 Nov 2005 287 Registered office changed on 22/11/05 from: summit house 12 red lion square london WC1R 4QD
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288a New director appointed