LODWICK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE JAMES |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM THE PRIORY WEST VIEW DRIVE RAYLEIGH ESSEX SS6 7AY |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNA MCGOVERN |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH HANNAH JAMES / 10/08/2014 |
| 17/06/1417 June 2014 | DISS40 (DISS40(SOAD)) |
| 16/06/1416 June 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/03/1320 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/05/122 May 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH HANNAH JAMES / 30/03/2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/04/1115 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 18/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH HANNAH JAMES / 18/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | COMPANY BUSINESS 24/02/2010 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED ASHLEY MICHAEL GORDON JAMES |
| 22/04/0922 April 2009 | S369(4) SHT NOTICE MEET 31/03/2009 |
| 22/04/0922 April 2009 | NOTICE OF RES REMOVING AUDITOR |
| 20/04/0920 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/09 FROM: GISTERED OFFICE CHANGED ON 15/04/2009 FROM 136 BAKER STREET LONDON W1U 6DU |
| 08/04/098 April 2009 | AUDITOR'S RESIGNATION |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: G OFFICE CHANGED 22/03/06 COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: G OFFICE CHANGED 01/04/04 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED LAW 2411 LIMITED CERTIFICATE ISSUED ON 17/02/04 |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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