LOTHIAN FIFTY (622) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | CORPORATE DIRECTOR APPOINTED ROTHSCHILD CORPORATION LIMITED |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROTHSCHILD TRUST NEW ZEALAND LIMITED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | 21/09/11 BEARER SHARES |
| 31/08/1131 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED ANDREW JONATHAN HUGHES |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK |
| 25/10/1025 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED RICHARD MICHAEL BALDOCK |
| 18/11/0918 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 21/09/00; BEARER SHARES |
| 07/01/007 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 24/09/9924 September 1999 | S386 DIS APP AUDS 22/09/99 |
| 24/09/9924 September 1999 | S366A DISP HOLDING AGM 22/09/99 |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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