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LFF (SCOTLAND) LTD.

Company number 02490141

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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)
22 Nov 2010 CH03 Secretary's details changed for Mr Nicholas David Clayton on 1 November 2010
18 Nov 2010 CH01 Director's details changed for Mark Hector Prior on 1 November 2010
18 Nov 2010 CH03 Secretary's details changed for Mr Nicholas David Clayton on 1 November 2010
16 Nov 2010 CH01 Director's details changed for Mark Hector Prior on 1 November 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2010 SH03 Purchase of own shares.
02 Jul 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288c Secretary's change of particulars / nicholas clayton / 08/09/2009
29 Apr 2009 363a Return made up to 06/04/09; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 06/04/08; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 06/04/07; full list of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: silver levene & co 37 warren street london W1P 5PD
19 Oct 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 06/04/06; full list of members
21 Oct 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 395 Particulars of mortgage/charge
25 Apr 2005 363a Return made up to 06/04/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363a Return made up to 06/04/04; full list of members
23 Sep 2003 AA Full accounts made up to 31 December 2002
02 May 2003 363s Return made up to 06/04/03; full list of members