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LONDON & SCOTTISH INTERNATIONAL LIMITED

Company number 02888469

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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)
27 Jan 2010 CH01 Director's details changed for Alexander William Parker on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Heather Patricia Parker on 1 October 2009
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Jun 2009 AA Accounts for a small company made up to 31 July 2008
28 May 2009 88(2) Ad 11/05/09\gbp si 12500@1=12500\gbp ic 162600/175100\
20 Feb 2009 363a Return made up to 18/01/09; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from, 1ST floor 33 redesdale street, london, SW3 4BL
06 Aug 2008 288a Secretary appointed stephen andrew bonney
06 Aug 2008 288b Appointment terminated secretary christopher parker
13 Jun 2008 287 Registered office changed on 13/06/2008 from, old printers yard, 156 south street, dorking, surrey, RH4 2HF
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
28 Apr 2008 288a Director appointed john wotherspoon
25 Mar 2008 AA Accounts for a small company made up to 31 July 2006
11 Mar 2008 288a Director appointed alexander william parker
28 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2008 88(2) Ad 05/02/08\gbp si 62500@1=62500\gbp ic 100100/162600\
19 Feb 2008 363a Return made up to 18/01/08; full list of members
27 Mar 2007 AA Accounts for a small company made up to 31 July 2005
02 Mar 2007 88(2)R Ad 15/01/07--------- £ si 60000@1
21 Feb 2007 363a Return made up to 18/01/07; full list of members
22 Feb 2006 363a Return made up to 18/01/06; full list of members
30 Aug 2005 AA Accounts for a small company made up to 31 July 2004
09 Feb 2005 363a Return made up to 18/01/05; full list of members
19 Oct 2004 AA Accounts for a small company made up to 31 July 2003