LODGE PARK CONSTRUCTION LIMITED

Company number 06429000

Date	Type	Description	View / Download
05 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
29 Mar 2010	TM01	Termination of appointment of Red Sky Sfm Llp as a director	(1 page)
29 Mar 2010	AP01	Appointment of Thomas Andrew Thomson as a director	(2 pages)
30 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
22 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(8 pages)
14 Dec 2009	AP01	Appointment of Peter James Hubbard as a director	(2 pages)
18 May 2009	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
15 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from the stables brooklands farm broughton milton keynes MK16 0HU	(1 page)
11 May 2009	225	Accounting reference date shortened from 30/11/2008 to 30/09/2008	(1 page)
05 Dec 2008	363a	Return made up to 16/11/08; full list of members	(5 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Nov 2008	288a	Director appointed matthew david swan	(2 pages)
17 Nov 2008	288a	Director appointed john barrett	(2 pages)
28 Oct 2008	288b	Appointment terminated director threev directors LLP	(1 page)
27 Oct 2008	288a	Director appointed red sky sfm LLP	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 15 whitcomb street london WC2H 7HA	(1 page)
14 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Oct 2008	CERTNM	Company name changed new lodge construction LIMITED\certificate issued on 13/10/08	(2 pages)
09 Oct 2008	CERTNM	Company name changed odessa LIMITED\certificate issued on 09/10/08	(14 pages)
16 Nov 2007	NEWINC	Incorporation	(15 pages)