LOTHIAN FIFTY (150) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 09/09/149 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/131 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED GARY JOHN MCCABE |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURNETT |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/09/1213 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/09/1123 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 10/08/1010 August 2010 | 28/07/10 NO CHANGES |
| 10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 14/09/0914 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH SCOTT |
| 08/07/098 July 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON |
| 04/03/094 March 2009 | DIRECTOR APPOINTED NEIL SCOTT BURNETT |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/0211 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0211 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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