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LODGE GRP LIMITED

Company number 06419462

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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)
12 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
12 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 CH01 Director's details changed for Vijay Bhola on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Ashok Devji Gadher on 1 October 2009
11 Nov 2009 AD02 Register inspection address has been changed
07 Sep 2009 287 Registered office changed on 07/09/2009 from 128 ilford lane ilford essex IG1 2LE
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
23 Mar 2009 88(2) Capitals not rolled up
13 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2009 363a Return made up to 06/11/08; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2008 287 Registered office changed on 19/08/2008 from 128 ilford lane ilford essex IG1 2LE
04 Aug 2008 287 Registered office changed on 04/08/2008 from langwood house, 63-81 high street, rickmansworth herts WD3 1EQ
20 May 2008 88(2) Ad 28/12/07\gbp si 1@1=1\gbp ic 1/2\
12 May 2008 288a Director appointed vijay bhola
12 May 2008 288a Director and secretary appointed ashok devji gadher
09 May 2008 288b Appointment terminated director cch nominee directors LTD
09 May 2008 288b Appointment terminated secretary cch nominee secretaries LIMITED
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
11 Mar 2008 CERTNM Company name changed pillowfields LIMITED\certificate issued on 11/03/08
06 Nov 2007 NEWINC Incorporation