LOTHIAN FIFTY (883) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/06/1326 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BURNETT |
| 02/10/122 October 2012 | DIRECTOR APPOINTED ANDREW HUDSON |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CARIN BURNETT / 01/03/2012 |
| 01/08/121 August 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARA BRIGGS |
| 09/12/109 December 2010 | DIRECTOR APPOINTED DOMINIQUE CARIN BURNETT |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA NICOLSON |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED CARA LEANNE BRIGGS |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HTM SERVICES LTD / 29/12/2009 |
| 18/06/1018 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NETHERLANDS WEST INDIES INTERNATIONAL TRUST COMPANY NV |
| 22/01/1022 January 2010 | CORPORATE DIRECTOR APPOINTED HTM SERVICES LIMITED |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | RETURN MADE UP TO 21/05/09; NO CHANGE OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ANGELA NICOLSON |
| 17/11/0817 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | S366A DISP HOLDING AGM 03/12/04 |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 10/06/0410 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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