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LONDON SCOTTISH PROPERTIES LIMITED

Company number 00129385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 1997 363s Return made up to 24/05/97; no change of members
31 Oct 1996 288a New director appointed
30 Oct 1996 288b Director resigned
19 Jul 1996 AA Accounts made up to 31 December 1995
07 Jul 1996 363s Return made up to 24/05/96; full list of members
24 Jul 1995 AA Full accounts made up to 31 December 1994
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1995 363s Return made up to 24/05/95; no change of members
26 May 1995 363(288) Director's particulars changed
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12 Aug 1994 AA Full accounts made up to 31 December 1993
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16 Jun 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
22 Oct 1993 AA Full accounts made up to 31 December 1992
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07 Jul 1993 288 New director appointed
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27 May 1993 363s Return made up to 24/05/93; full list of members
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12 Oct 1992 288 Director resigned
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28 Jul 1992 AA Accounts made up to 31 December 1991
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08 Jun 1992 288 Director resigned;new director appointed
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04 Jun 1992 363s Return made up to 24/05/92; no change of members
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Request DocumentReturn made up to 24/05/92; no change of members
04 Jun 1992 363(287) Registered office changed on 04/06/92
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Request DocumentRegistered office changed on 04/06/92
19 Sep 1991 AA Accounts made up to 31 December 1990
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27 Jun 1991 363b Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
28 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Aug 1990 363 Return made up to 24/05/90; full list of members
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30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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