LOTHIAN FIFTY (907) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID PETERS |
| 06/08/136 August 2013 | SECRETARY APPOINTED JEROME WALKER |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 10/11/1110 November 2011 | SECRETARY APPOINTED DAVID PETERS |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOE MELICAN |
| 11/10/1111 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 15/08/09; NO CHANGE OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 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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