LODGE SERVICE INTERNATIONAL LIMITED

Company number 00700719

Date	Type	Description	View / Download
27 Feb 2018	MR01	Registration of charge 007007190019, created on 22 February 2018	(6 pages)
23 Feb 2018	MR01	Registration of charge 007007190018, created on 22 February 2018	(22 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
22 Jun 2017	CH01	Director's details changed for Mr Stuart Roy Lodge on 19 June 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Thomas Roger Morrison as a director on 31 March 2017	(1 page)
13 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	(39 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200,000	(5 pages)
08 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(32 pages)
24 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 200,000	(5 pages)
29 Apr 2015	AA	Group of companies' accounts made up to 31 July 2014	(31 pages)
09 Aug 2014	MR01	Registration of charge 007007190017, created on 31 July 2014	(9 pages)
01 Aug 2014	MR01	Registration of charge 007007190016, created on 31 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(10 pages)
31 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 200,000	(5 pages)
15 Jul 2014	MR04	Satisfaction of charge 14 in full	(1 page)
23 Jun 2014	MR01	Registration of charge 007007190015	(5 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 31 July 2013	(32 pages)
12 Sep 2013	CH01	Director's details changed for Mr Stuart Roy Lodge on 11 September 2013	(2 pages)
12 Sep 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12	(7 pages)
11 Sep 2013	CH03	Secretary's details changed for Mr Stuart Roy Lodge on 11 September 2013	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr John Stuart Lodge on 11 September 2013	(2 pages)
14 Mar 2013	AA	Group of companies' accounts made up to 31 July 2012	(33 pages)
09 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(7 pages)
26 Mar 2012	AP01	Appointment of Mr Thomas Roger Morrison as a director	(2 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 31 July 2011	(31 pages)
26 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)