LODGE PINE DEVELOPMENTS LIMITED

Company number 08979939

Date	Type	Description	View / Download
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
18 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 800	(8 pages)
12 Jan 2016	CH01	Director's details changed for Mrs Elaine Maria Sargent on 4 December 2015	(2 pages)
12 Jan 2016	CH01	Director's details changed for Linda Philomena Burke on 4 December 2015	(2 pages)
12 Jan 2016	CH01	Director's details changed for Peter Edward Burke on 4 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Peter Edward Burke as a director on 4 December 2015	(3 pages)
22 Dec 2015	AP01	Appointment of Linda Philomena Burke as a director on 4 December 2015	(3 pages)
22 Dec 2015	AP01	Appointment of Miss Elaine Maria Sargent as a director on 4 December 2015	(3 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 800	(3 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve reconstruction agreement 21/07/2015	(3 pages)
27 May 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 400	(6 pages)
29 Aug 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 400	(57 pages)