LOTHIAN LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 27/12/1327 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR TOBY RICHARD WOOLRYCH |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS |
| 12/01/1112 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 19/11/2010 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MR MARK IAN SAUNDERS |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MR MARK IAN SAUNDERS |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED CHRISTOPHER SURCH |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | GBP NC 1336461/700000 30/09/08 |
| 21/10/0821 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GISTERED OFFICE CHANGED ON 07/07/2008 FROM ASTOR HOUSE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5YP |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON |
| 06/05/086 May 2008 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH |
| 10/03/0810 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/10/0623 October 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0623 October 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 04/04/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 20/10/9820 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: G OFFICE CHANGED 18/04/98 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | INTERIM ACCOUNTS MADE UP TO 03/02/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9818 February 1998 | RE A SHARES 03/02/98 |
| 18/02/9818 February 1998 | CONVE 03/02/98 |
| 18/02/9818 February 1998 | � NC 700000/1336461 03/02/98 |
| 18/02/9818 February 1998 | �636461 03/02/98 |
| 18/02/9818 February 1998 | SHARE CONVERSION 03/02/98 |
| 18/02/9818 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/02/98 |
| 18/02/9818 February 1998 | NC INC ALREADY ADJUSTED 03/02/98 |
| 18/02/9818 February 1998 | ADOPT MEM AND ARTS 03/02/98 |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/91 |
| 13/02/9113 February 1991 | � NC 650000/700000 11/01/91 |
| 06/11/906 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: G OFFICE CHANGED 01/11/90 2,BACHES STREET LONDON N1 6UB |
| 15/06/9015 June 1990 | COMPANY NAME CHANGED ASSETNET PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/06/90 |
| 17/05/9017 May 1990 | NC INC ALREADY ADJUSTED 25/04/90 |
| 15/05/9015 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/04/90 |
| 15/05/9015 May 1990 | ACQUISITION 25/04/90 |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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