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J. W. LODGE & SONS LIMITED

Company number 01090571

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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)
04 May 2004 AA Accounts for a small company made up to 31 January 2004
08 Apr 2004 395 Particulars of mortgage/charge
22 Aug 2003 363s Return made up to 17/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2003 AA Accounts for a small company made up to 31 January 2003
24 Jun 2002 363s Return made up to 17/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2002 AA Accounts for a small company made up to 31 January 2002
04 Jul 2001 363s Return made up to 17/06/01; full list of members
06 Jun 2001 AA Accounts for a small company made up to 31 January 2001
25 Jul 2000 363s Return made up to 17/06/00; full list of members
17 May 2000 288c Director's particulars changed
15 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 2000 AA Accounts for a small company made up to 31 January 2000
07 Jul 1999 363s Return made up to 17/06/99; full list of members
09 Apr 1999 AA Accounts for a small company made up to 31 January 1999
27 Jul 1998 AA Accounts for a small company made up to 31 January 1998
01 Jul 1998 363s Return made up to 17/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/06/98; full list of members
29 Jul 1997 363s Return made up to 17/06/97; full list of members
  • 363(288) ‐ Director resigned
27 May 1997 288c Director's particulars changed
09 May 1997 AA Accounts for a small company made up to 31 January 1997
10 Apr 1997 288a New secretary appointed
10 Apr 1997 288b Secretary resigned
11 Mar 1997 287 Registered office changed on 11/03/97 from: the garage high easter chelmsford essex CM1 4QS
09 Aug 1996 AA Accounts for a small company made up to 31 January 1996
24 Jun 1996 363s Return made up to 17/06/96; full list of members
27 Jul 1995 363s Return made up to 17/06/95; change of members