LOTHIAN FIFTY (740) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA THOMMEN |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED DIETER KINDLIMANN |
| 15/01/1315 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED ANDREA THOMMEN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK |
| 19/01/1119 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTSING PRESIDENTS PTE LIMITED / 01/10/2010 |
| 19/01/1119 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTSING ADMINISTRATORS PTE LTD / 01/10/2010 |
| 19/01/1119 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTSING PRESIDENTS PTE LIMITED / 01/10/2010 |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/01/1017 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | DIRECTOR APPOINTED RICHARD BALDOCK |
| 06/02/096 February 2009 | RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS |
| 25/06/0825 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
| 27/09/0227 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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