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GEORGE LODGE & SONS LIMITED

Company number 05739821

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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)
18 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Mar 2013 MEM/ARTS Memorandum and Articles of Association
19 Feb 2013 SH08 Change of share class name or designation
15 Feb 2013 AP01 Appointment of Mrs Karen Fuller as a director
12 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Mar 2011 TM01 Termination of appointment of Dianne Baker as a director
18 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Mar 2009 363a Return made up to 13/03/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 288c Director and secretary's change of particulars / david fuller / 08/10/2008
02 Oct 2008 CERTNM Company name changed dbf holdings LIMITED\certificate issued on 06/10/08
28 Mar 2008 363a Return made up to 13/03/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Apr 2007 363a Return made up to 13/03/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 30/09/06
27 Apr 2006 88(2)R Ad 07/04/06--------- £ si 629@1=629 £ ic 1/630
27 Apr 2006 SA Statement of affairs