HSBC LODGE FUNDING (UK) HOLDINGS

Company number 02681141

Date	Type	Description	View / Download
09 Aug 2005	288a	New secretary appointed	(1 page)
09 Aug 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288c	Director's particulars changed	(1 page)
07 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
21 Jan 2005	363a	Return made up to 15/01/05; full list of members	(7 pages)
08 Jun 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	288a	New secretary appointed	(2 pages)
22 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
30 Mar 2004	363a	Return made up to 15/01/04; full list of members	(7 pages)
17 Feb 2004	288b	Director resigned	(1 page)
17 Feb 2004	288a	New director appointed	(3 pages)
17 Feb 2004	288a	New director appointed	(3 pages)
17 Feb 2004	288b	Director resigned	(1 page)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
04 Feb 2003	363a	Return made up to 15/01/03; full list of members	(8 pages)
04 Feb 2003	288c	Director's particulars changed	(1 page)
09 Jan 2003	288c	Secretary's particulars changed	(1 page)
19 Nov 2002	288a	New secretary appointed	(2 pages)
19 Nov 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street, london, EC3R 6AE	(1 page)
05 Apr 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
22 Mar 2002	CERTNM	Company name changed winter lodge investments\certificate issued on 22/03/02	(2 pages)
13 Feb 2002	363a	Return made up to 15/01/02; no change of members	(7 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)