LANSDOWN ALLEN LIMITED

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Company Documents

DateDescription
21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR AMY LANSDOWN

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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24/08/1524 August 2015 APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
ERSKINE HOUSE 68 QUEEN STREET
EDINBURGH
MIDLOTHIAN
EH2 4NN

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15/08/1415 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOCKHART ALLEN / 01/04/2012

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05/08/135 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMY LANSDOWN / 01/04/2012

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/12/1229 December 2012 DISS40 (DISS40(SOAD))

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28/12/1228 December 2012 Annual return made up to 24 July 2012 with full list of shareholders

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23/11/1223 November 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/05/1220 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 24/07/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/04/1026 April 2010 PREVEXT FROM 31/07/2009 TO 31/08/2009

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17/09/0917 September 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR APPOINTED AMY LANSDOWN

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR ROSS HOOD

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19/09/0819 September 2008 DIRECTOR APPOINTED GRAHAM LOCKHART ALLEN

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27/08/0827 August 2008 COMPANY NAME CHANGED MORSHELF 150 LIMITED
CERTIFICATE ISSUED ON 01/09/08

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24/07/0824 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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