LOTHIAN FIFTY (721) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/144 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 30/03/1230 March 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 01/04/111 April 2011 | FIRST GAZETTE |
| 15/12/1015 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/03/0914 March 2009 | RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS |
| 12/01/0912 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | DIRECTOR APPOINTED INIGO SAGARDUY |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FAMIGHETTE |
| 07/02/087 February 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/12/0410 December 2004 | S366A DISP HOLDING AGM 30/11/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 04/12/034 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | AMENDING 244 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | VARYING SHARE RIGHTS AND NAMES 18/12/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/014 January 2001 | ADOPT ARTICLES 18/12/00 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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