LINLITHGOW LIMITED
Company number 03232992 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKIE | View document |
| 14 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASEL FIDUCIARY SERVICES LIMITED / 04/11/2013 | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM · GLADSTONE HOUSE 77-79 HIGH STREET · EGHAM · SURREY · TW20 0EZ | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM · 1ST FLOOR 2 SAVOY COURT · STRAND · LONDON · WC2R 0EZ · UNITED KINGDOM | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL CHURCHILL BLACKIE / 17/07/2007 | View document |
| 1 Aug 2011 | ORDER OF COURT - RESTORATION | View document |
| 21 Jul 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Apr 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Mar 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM · 4TH FLOOR · 2 SAVOY COURT · STRAND · LONDON · WC2R 0EZ | View document |
| 14 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Sep 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: · 5 GREAT COLLEGE STREET · WESTMINSTER · LONDON · SW1P 3SJ | View document |
| 22 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 27 May 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 1998 | SECRETARY RESIGNED | View document |
| 30 Sep 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 9 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1996 | SECRETARY RESIGNED | View document |
| 9 Aug 1996 | DIRECTOR RESIGNED | View document |
| 9 Aug 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 9 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |