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LODGE FARM SOLAR LTD

Company number 07984488

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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)
29 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	MR01	Registration of charge 079844880001, created on 19 September 2014	View PDF Registration of charge 079844880001, created on 19 September 2014 - link opens in a new window - 46 pages (46 pages)
25 Sep 2014	MR01	Registration of charge 079844880002, created on 19 September 2014	View PDF Registration of charge 079844880002, created on 19 September 2014 - link opens in a new window - 9 pages (9 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders	View PDF Annual return made up to 9 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2014	TM01	Termination of appointment of James Anthony Lee as a director on 28 January 2014	View PDF Termination of appointment of James Anthony Lee as a director on 28 January 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AP01	Appointment of Mr Paul Stephen Latham as a director on 28 January 2014	View PDF Appointment of Mr Paul Stephen Latham as a director on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AP03	Appointment of Nicola Board as a secretary on 28 January 2014	View PDF Appointment of Nicola Board as a secretary on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 29 January 2014	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 29 January 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	View PDF Director's details changed for Mr James Anthony Lee on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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