LODGE LAKE INVESTMENTS LTD

Company number 05851904

Date	Type	Description	View / Download
28 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Sep 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
27 Jul 2011	CERTNM	Company name changed tayvin 363 LIMITED\certificate issued on 27/07/11 CONNOT ‐	(3 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-24	(1 page)
30 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
28 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
03 Jul 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
18 Jul 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
27 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
09 Oct 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
22 Jul 2007	363s	Return made up to 20/06/07; full list of members	(6 pages)
06 Nov 2006	287	Registered office changed on 06/11/06 from: merlin place milton road cambridge cambridgeshire CB4 0DP	(1 page)
06 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	288a	New director appointed	(2 pages)
06 Nov 2006	288a	New secretary appointed	(2 pages)
04 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2006	NEWINC	Incorporation	(40 pages)