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LONDON AND LOTHIAN INVESTMENTS LIMITED

Company number 03173832

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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)
13 Jul 2012 TM01 Termination of appointment of Michael Rayner as a director
10 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 25 January 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AD01 Registered office address changed from , 1 Conduit Street, London, W1S 2XA on 2 June 2010
02 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 02/01/09; full list of members
14 Jan 2008 363a Return made up to 02/01/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2007 363a Return made up to 02/01/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 395 Particulars of mortgage/charge
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2006 363a Return made up to 02/01/06; full list of members
28 Jan 2005 363a Return made up to 02/01/05; full list of members
04 Nov 2004 288b Director resigned
19 Oct 2004 288a New director appointed
22 Jul 2004 288a New director appointed
16 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 395 Particulars of mortgage/charge
14 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004