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LODGE SERVICE INTELLIGENCE LIMITED

Company number 06942184

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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)
26 Apr 2011 AA Full accounts made up to 31 July 2010
27 Jan 2011 AP01 Appointment of Mr Simon Peter Chapman as a director
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2010 AA01 Previous accounting period extended from 30 June 2010 to 31 July 2010
31 Aug 2010 AP01 Appointment of James Paul Sayer as a director
26 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
24 Sep 2009 288a Director appointed stuart lodge
03 Sep 2009 288a Secretary appointed roger morrison
03 Sep 2009 288a Director appointed timothy peter noest
21 Aug 2009 CERTNM Company name changed lodge intelligence LTD\certificate issued on 21/08/09
29 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2009 288b Appointment terminated director elizabeth davies
24 Jun 2009 288b Appointment terminated secretary theydon secretaries LIMITED
23 Jun 2009 NEWINC Incorporation