LODGE FARM (NO 1) LIMITED

Company number 05904071

Date	Type	Description	View / Download
11 Nov 2013	AA	Accounts for a dormant company made up to 31 August 2013	(6 pages)
10 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(6 pages)
18 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
04 Mar 2013	CH01	Director's details changed for Eleanor Tanner on 4 March 2013	(2 pages)
10 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
05 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	(5 pages)
24 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 August 2009	(5 pages)
24 Sep 2009	288a	Director appointed james peter hordern	(2 pages)
08 Sep 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 31 August 2008	(5 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Sep 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 August 2007	(5 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from alfred house, 23-24 thurloe place, south kensington london SW7 2LD	(1 page)
29 Aug 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
29 Aug 2007	190	Location of debenture register	(1 page)
29 Aug 2007	353	Location of register of members	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: 27 thurloe street south kensington london SW7 2LQ	(1 page)
18 Oct 2006	288a	New secretary appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: 50 broadway london SW1H 0BL	(1 page)