LOTHIAN FIFTY (919) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 25 September 2013 with full list of shareholders |
| 07/05/147 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTSING ADMINISTRATORS PTE LTD / 24/09/2013 |
| 07/05/147 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTSING PRESIDENTS PTE LIMITED / 24/09/2013 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RADIUS / 24/09/2013 |
| 07/05/147 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTSING PRESIDENTS PTE LIMITED / 24/09/2013 |
| 15/10/1315 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED PATRICK RADIUS |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK |
| 24/11/1024 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | 24/09/09 NO CHANGES |
| 01/09/091 September 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD BALDOCK |
| 24/01/0924 January 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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