LOTHIAN SHELF (135) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLENHEIM MANAGEMENT SERVICES LIMITED / 28/04/2014 |
| 10/10/1410 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIM MANAGEMENT SERVICES LIMITED / 28/04/2014 |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/11/125 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/10/1011 October 2010 | 07/10/10 NO CHANGES |
| 16/11/0916 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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