L S J PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O JACKSONS (US) LIMITED 359 ARGYLE STREET GLASGOW G2 8LT |
| 11/02/1511 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/02/1413 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MRS ELIZABETH BRADLEY |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O DOUGLAS F MCKINLAY C.A. 32 WATERSIDE AVENUE. NEWTON MEARNS GLASGOW G77 6TJ |
| 13/02/1213 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY BARBRA JACKSON |
| 04/03/104 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM C/O DOUGLAS F MCKINLAY CA 32 WATERSIDE AVENUE NEWTON MEARNS GLASGOW G77 6TJ |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/083 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
| 10/02/0510 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/03/947 March 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | COMPANY NAME CHANGED COMLAW NO. 316 LIMITED CERTIFICATE ISSUED ON 27/04/93 |
| 08/04/938 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE G2 4AD |
| 08/04/938 April 1993 | ﾽ NC 100/1000 17/03/93 |
| 09/02/939 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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