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MACDONALD LOCH RANNOCH LIMITED

Company number 00858805

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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)
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 Sep 2003 395 Particulars of mortgage/charge
10 Sep 2003 395 Particulars of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
06 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
24 Jan 2003 363s Return made up to 23/01/03; full list of members
26 Oct 2002 288c Director's particulars changed
30 Sep 2002 AA Accounts for a dormant company made up to 30 September 2001
13 Mar 2002 288a New director appointed
13 Mar 2002 363s Return made up to 23/01/02; full list of members
06 Mar 2002 225 Accounting reference date extended from 30/06/01 to 30/09/01
13 Nov 2001 395 Particulars of mortgage/charge
09 Nov 2001 395 Particulars of mortgage/charge
05 Oct 2001 395 Particulars of mortgage/charge
25 Sep 2001 155(6)a Declaration of assistance for shares acquisition
03 Sep 2001 288a New director appointed
24 Aug 2001 363s Return made up to 23/01/01; full list of members; amend
12 Jul 2001 288a New secretary appointed
12 Jul 2001 288a New director appointed
12 Jul 2001 287 Registered office changed on 12/07/01 from: wingrove house ponteland road newcastle upon tyne NE5 3DP
12 Jul 2001 288b Secretary resigned;director resigned
12 Jul 2001 288b Director resigned