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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)
27 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Jan 2004	363a	Return made up to 02/01/04; full list of members	View PDF Return made up to 02/01/04; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jan 2004	287	Registered office changed on 27/01/04 from: 1 conduit street, london, W1S 2XA	View PDF Registered office changed on 27/01/04 from: 1 conduit street, london, W1S 2XA - link opens in a new window - 1 page (1 page)
20 Jan 2004	287	Registered office changed on 20/01/04 from: 118-120 kenton road, harrow, middlesex HA3 8AL	View PDF Registered office changed on 20/01/04 from: 118-120 kenton road, harrow, middlesex HA3 8AL - link opens in a new window - 1 page (1 page)
31 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
26 Feb 2003	363s	Return made up to 02/01/03; full list of members	View PDF Return made up to 02/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
04 Jul 2002	363s	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 04/07/02	View PDF Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 - link opens in a new window - 6 pages (6 pages)
26 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
15 Jan 2001	363s	Return made up to 02/01/01; full list of members	View PDF Return made up to 02/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2000	363s	Return made up to 15/03/00; full list of members	View PDF Return made up to 15/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2000	CERTNM	Company name changed london & lothian developments li mited\certificate issued on 28/03/00	View PDF Company name changed london & lothian developments li mited\certificate issued on 28/03/00 - link opens in a new window - 2 pages (2 pages)
30 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 3 pages (3 pages)
29 Mar 1999	363s	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 3 pages (3 pages)
10 Jul 1998	363s	Return made up to 15/03/98; no change of members	View PDF Return made up to 15/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 3 pages (3 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1997	287	Registered office changed on 23/12/97 from: 23 bridford mews, london, W1N 1LQ	View PDF Registered office changed on 23/12/97 from: 23 bridford mews, london, W1N 1LQ - link opens in a new window - 1 page (1 page)
18 Jun 1997	363s	Return made up to 15/03/97; full list of members	View PDF Return made up to 15/03/97; full list of members - link opens in a new window - 4 pages (4 pages)
31 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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