LIGHTBODY OF HAMILTON (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 211-213 WEST GEORGE STREET GLASGOW G2 2LW |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/06/144 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 |
| 28/01/1428 January 2014 | 31/12/13 NO CHANGES |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/01/1226 January 2012 | 31/12/11 NO CHANGES |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/01/1119 January 2011 | 31/12/10 NO CHANGES |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/04/1020 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | DEC MORT/CHARGE ***** |
| 03/11/073 November 2007 | DEC MORT/CHARGE ***** |
| 03/11/073 November 2007 | DEC MORT/CHARGE ***** |
| 03/11/073 November 2007 | DEC MORT/CHARGE ***** |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/03/0520 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/11/0410 November 2004 | DEC MORT/CHARGE ***** |
| 31/03/0431 March 2004 | DEC MORT/CHARGE ***** |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 31/01/0331 January 2003 | DEC MORT/CHARGE ***** |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 73 BOTHWELL ROAD HAMILTON ML3 0DW |
| 09/07/029 July 2002 | PROPOSED SALE OF COMPAN 05/07/02 |
| 09/07/029 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | S366A DISP HOLDING AGM 05/07/02 |
| 09/07/029 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/029 July 2002 | DEC MORT/CHARGE ***** |
| 09/07/029 July 2002 | DEC MORT/CHARGE ***** |
| 09/07/029 July 2002 | DEC MORT/CHARGE ***** |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DEC MORT/CHARGE RELEASE ***** |
| 11/04/0211 April 2002 | DEC MORT/CHARGE ***** |
| 11/04/0211 April 2002 | DEC MORT/CHARGE ***** |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/01/0117 January 2001 | DEC MORT/CHARGE RELEASE ***** |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DEC MORT/CHARGE RELEASE ***** |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 20/01/0020 January 2000 | DEC MORT/CHARGE RELEASE ***** |
| 17/01/0017 January 2000 | DEC MORT/CHARGE RELEASE ***** |
| 17/01/0017 January 2000 | DEC MORT/CHARGE RELEASE ***** |
| 17/01/0017 January 2000 | DEC MORT/CHARGE RELEASE ***** |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 04/06/994 June 1999 | DEC MORT/CHARGE RELEASE ***** |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | DEC MORT/CHARGE RELEASE ***** |
| 06/12/966 December 1996 | DEC MORT/CHARGE RELEASE ***** |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 10/04/9610 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 58 CADZOW STREET HAMILTON ML3 6DS |
| 06/12/956 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9518 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 13/09/9513 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 28/08/9528 August 1995 | DEC MORT/CHARGE RELEASE ***** |
| 28/08/9528 August 1995 | DEC MORT/CHARGE RELEASE ***** |
| 28/08/9528 August 1995 | DEC MORT/CHARGE RELEASE ***** |
| 28/08/9528 August 1995 | DEC MORT/CHARGE RELEASE ***** |
| 28/08/9528 August 1995 | DEC MORT/CHARGE RELEASE ***** |
| 28/08/9528 August 1995 | NEW DIRECTOR APPOINTED |
| 28/08/9528 August 1995 | DEC MORT/CHARGE RELEASE ***** |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/03/9121 March 1991 | DEC MORT/CHARGE 3357 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 11/08/8911 August 1989 | PARTIC OF MORT/CHARGE 9090 |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | PARTIC OF MORT/CHARGE 2267 |
| 17/10/8817 October 1988 | PARTIC OF MORT/CHARGE 10257 |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 05/10/875 October 1987 | DEC MORT/CHARGE 9152 |
| 05/10/875 October 1987 | DEC MORT/CHARGE 9151 |
| 05/10/875 October 1987 | DEC MORT/CHARGE 9150 |
| 11/09/8711 September 1987 | PARTIC OF MORT/CHARGE 8471 |
| 11/09/8711 September 1987 | PARTIC OF MORT/CHARGE 8470 |
| 11/09/8711 September 1987 | PARTIC OF MORT/CHARGE 8469 |
| 11/09/8711 September 1987 | PARTIC OF MORT/CHARGE 8472 |
| 01/09/871 September 1987 | PARTIC OF MORT/CHARGE 8049 |
| 17/07/8717 July 1987 | PARTIC OF MORT/CHARGE 6641 |
| 11/07/8711 July 1987 | 410(SCOT) |
| 24/03/8724 March 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
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