LODE LIMITED
Company number 03462083 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM · 8 KEATS COURT 34-36 CHILBOLTON AVENUE · WINCHESTER · HAMPSHIRE · SO22 5RQ | View document |
| 27 Mar 2015 | DECLARATION OF SOLVENCY | View document |
| 27 Mar 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · 34 COLEBROOK STREET · WINCHESTER · HAMPSHIRE · SO23 9LH | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARTH TERENCE JON WARNES / 03/09/2014 | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH TERENCE JON WARNES / 03/09/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 10 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 25 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 48 GRESHAM STREET LONDON EC2V 7AY UNITED KINGDOM | View document |
| 8 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Jan 2011 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 9 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Oct 2010 | REGISTERED OFFICE CHANGED ON 09/10/2010 FROM 63 WIGMORE STREET LONDON W1U 1BQ | View document |
| 9 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BINDER / 06/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH TERENCE JON WARNES / 06/11/2009 | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS | View document |
| 5 Feb 2009 | REGISTERED OFFICE CHANGED ON 05/02/09 FROM: GISTERED OFFICE CHANGED ON 05/02/2009 FROM 22 MELTON STREET LONDON NW1 2BW | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 26 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/07/99 | View document |
| 26 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 | View document |
| 27 Jan 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1998 | SECRETARY RESIGNED | View document |
| 3 Mar 1998 | DIRECTOR RESIGNED | View document |
| 3 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |