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LOWER LODGE PRODUCTIONS LIMITED

Company number 02517477

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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)
27 Dec 1995 COCOMP Order of court to wind up
11 Sep 1995 363s Return made up to 02/07/95; no change of members
03 Apr 1995 AA Full accounts made up to 31 July 1994
26 Jul 1994 363s Return made up to 02/07/94; full list of members
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Request DocumentReturn made up to 02/07/94; full list of members
03 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
08 May 1994 287 Registered office changed on 08/05/94 from: 12C milton road london N6 5QD
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Request DocumentRegistered office changed on 08/05/94 from: 12C milton road london N6 5QD
19 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1993 363s Return made up to 02/07/93; no change of members
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Request DocumentReturn made up to 02/07/93; no change of members
27 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
29 Sep 1992 363b Return made up to 02/07/92; no change of members
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Request DocumentReturn made up to 02/07/92; no change of members
08 Jul 1992 AA Full accounts made up to 31 July 1991
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01 Apr 1992 288 Director resigned
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01 Apr 1992 288 Director resigned
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01 Apr 1992 288 New director appointed
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01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Apr 1992 287 Registered office changed on 01/04/92 from: lower lodge thelnetham nr. Diss norfolk
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Request DocumentRegistered office changed on 01/04/92 from: lower lodge thelnetham nr. Diss norfolk
01 Apr 1992 363a Return made up to 01/07/91; full list of members
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Request DocumentReturn made up to 01/07/91; full list of members
03 Sep 1990 88(2)R Ad 15/08/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 15/08/90--------- £ si 100@1=100 £ ic 2/102
15 Aug 1990 287 Registered office changed on 15/08/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 15/08/90 from: 120 east road london N1 6AA
15 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jul 1990 CERTNM Company name changed mayflo LIMITED\certificate issued on 24/07/90
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Request DocumentCompany name changed mayflo LIMITED\certificate issued on 24/07/90