LOTHIAN FIFTY (908) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | DIRECTOR APPOINTED TARA ALEXANDRA HOPWOOD |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM MORGAN |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLARE USHER-WILSON / 15/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE USHER-WILSON / 15/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA MITCHELL-VOISIN / 15/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 15/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED CLARE MCPARTLAND |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED KAREN BELL |
| 12/09/1312 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 01/08/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 01/08/2012 |
| 27/09/1227 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED KIM ELIZABETH MORGAN |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE-SMITH |
| 21/09/1121 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 15/08/09; NO CHANGE OF MEMBERS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW JOHN WEIGHT LOGGED FORM |
| 26/08/0926 August 2009 | DIRECTOR AND SECRETARY APPOINTED CLARE USHER-WILSON |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WEIGHT |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0727 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 07/10/027 October 2002 | NEW DIRECTOR 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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