LARSEN AND ROSS (PROPERTIES) LIMITED

Company Documents

DateDescription
08/10/108 October 2010 STRUCK OFF AND DISSOLVED

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18/06/1018 June 2010 FIRST GAZETTE

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER LARSEN / 31/12/2009

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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04/01/094 January 2009 DIRECTOR RESIGNED SIMON ROSS

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04/01/094 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 DEC MORT/CHARGE *****

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0524 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/10/0524 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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26/01/0426 January 2004 DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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03/01/033 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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23/05/0223 May 2002 SUBDIVIDE SHARES 26/04/02

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23/05/0223 May 2002 S-DIV 26/04/02

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02/01/022 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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07/01/017 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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09/02/009 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/98

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06/01/996 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 PARTIC OF MORT/CHARGE *****

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22/05/9722 May 1997 DEC MORT/CHARGE *****

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22/04/9722 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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06/01/976 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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06/02/956 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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27/01/9427 January 1994

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27/01/9427 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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07/01/937 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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07/01/937 January 1993

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31/08/9231 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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16/01/9216 January 1992 DIRECTOR'S PARTICULARS CHANGED

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16/01/9216 January 1992

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15/01/9215 January 1992

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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02/05/912 May 1991 DEC MORT/CHARGE 4997

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20/02/9120 February 1991

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20/02/9120 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 COMPANY NAME CHANGED RUMBLES LIMITED CERTIFICATE ISSUED ON 20/12/90

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03/10/903 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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24/05/9024 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/01/9016 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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29/09/8929 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/12/882 December 1988 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS

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07/10/887 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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05/10/875 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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05/10/875 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/06/8722 June 1987 COMPANY NAME CHANGED FORXANT LIMITED CERTIFICATE ISSUED ON 22/06/87

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08/06/878 June 1987 DEC MORT/CHARGE 5177

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01/06/871 June 1987 PARTIC OF MORT/CHARGE 4938

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27/05/8727 May 1987 PARTIC OF MORT/CHARGE 4938

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27/05/8727 May 1987 PARTIC OF MORT/CHARGE 4816

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17/11/8617 November 1986 REGISTERED OFFICE CHANGED ON 17/11/86 FROM: G OFFICE CHANGED 17/11/86 50 MELVILLE STREET EDINBURGH

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08/09/868 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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