LAUDERDALE DEVELOPMENT TRUST LTD.
Company Documents
| Date | Description |
|---|---|
| 03/10/153 October 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | 06/02/15 NO MEMBER LIST |
| 18/06/1418 June 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | 06/02/14 NO MEMBER LIST |
| 15/08/1315 August 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 15/03/1315 March 2013 | SAIL ADDRESS CREATED |
| 15/03/1315 March 2013 | 06/02/13 NO MEMBER LIST |
| 15/03/1315 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MS JUDITH GUNN |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS MORGAN |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN KERNER |
| 03/08/123 August 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | 06/02/12 NO MEMBER LIST |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MRS KIRSTY PAGE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HAZEL COLLIER |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCCORD |
| 18/08/1118 August 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | SECRETARY APPOINTED MRS SANDRA PEACE |
| 23/03/1123 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/119 March 2011 | 06/02/11 NO MEMBER LIST |
| 03/03/113 March 2011 | ARTICLES OF ASSOCIATION |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE IRVINE ROBERTSON |
| 26/06/1026 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORD |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACK |
| 08/06/108 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | 06/02/10 NO MEMBER LIST |
| 27/03/1027 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HANKEY |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MRS PENELOPE ROSAMOND HAIG IRVINE ROBERTSON |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN PEACE / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MCCORD / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN KERNER / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS LEIGHTON MORGAN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BLACK / 15/01/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HANKEY |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL COLLIER / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY APPOINTED MR ANDREW MCCORD |
| 08/06/098 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED DR KAREN KERNER |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR ANDREW CHARLES MCCORD |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED ANDREW ROCKETT |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 06/02/09 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED COLIN BROWN |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DAVID PEACE |
| 25/09/0825 September 2008 | DIRECTOR RESIGNED GABRIELLE COLQUHOUN |
| 25/09/0825 September 2008 | DIRECTOR RESIGNED GRAEME DONALD |
| 23/06/0823 June 2008 | 29/02/08 PARTIAL EXEMPTION |
| 27/02/0827 February 2008 | SECRETARY APPOINTED CATHERINE WENDY HANKEY |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY RESIGNED GRAHAM NISBET |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ANDREW ROCKETT |
| 25/02/0825 February 2008 | ANNUAL RETURN MADE UP TO 06/02/08 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | ANNUAL RETURN MADE UP TO 06/02/07 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/063 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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