LOTHIAN FIFTY (705) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED DIETER KINDLIMANN |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA THOMMEN |
| 07/11/127 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED ANDREA THOMMEN |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK |
| 13/05/1113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL BALDOCK |
| 09/12/099 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED ROTHSCHILD TRUST (SCHWEIZ) AG |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR RTSING ADMINISTRATORS PTE LTD |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RTSING PRESIDENTS PTE LIMITED |
| 22/10/0822 October 2008 | RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
| 15/10/0215 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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