LOTHIAN FIFTY (990) LIMITED

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Company Documents

DateDescription
29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/07/1415 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/06/1325 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/07/126 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/06/1120 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/06/1021 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANA LEVINSON / 01/01/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN LEVINSON / 01/01/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEVINSON / 01/01/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO JOAB LEVINSON / 01/01/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GENARO LEVINSON MARCOVICH / 01/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/06/0930 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 30/11/07 TOTAL EXEMPTION FULL

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07/07/087 July 2008 RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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03/07/073 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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12/07/0612 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 APPROVE RESOLUTION 27/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 S366A DISP HOLDING AGM 27/05/05

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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24/06/0424 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 SECRETARY RESIGNED

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06/08/036 August 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM:
50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN
EH3 9WJ

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03/06/033 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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