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LOCHCARRON ESTATES LIMITED

Company number 03530100

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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)
08 Feb 2017	TM02	Termination of appointment of Jason Aldiss as a secretary on 31 January 2017	View PDF Termination of appointment of Jason Aldiss as a secretary on 31 January 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AP03	Appointment of Mr Peter Charles Eville as a secretary on 31 January 2017	View PDF Appointment of Mr Peter Charles Eville as a secretary on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Mr Peter Charles Eville as a director on 31 January 2017	View PDF Appointment of Mr Peter Charles Eville as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 120	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 120 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 120	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 120 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 120	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 120 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
16 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AA	Accounts for a medium company made up to 30 April 2012	View PDF Accounts for a medium company made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
21 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AA	Accounts for a medium company made up to 30 April 2011	View PDF Accounts for a medium company made up to 30 April 2011 - link opens in a new window - 23 pages (23 pages)
25 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AA	Accounts for a medium company made up to 30 April 2010	View PDF Accounts for a medium company made up to 30 April 2010 - link opens in a new window - 24 pages (24 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	TM01	Termination of appointment of Robert Jones as a director	View PDF Termination of appointment of Robert Jones as a director - link opens in a new window - 1 page (1 page)
29 Mar 2010	TM01	Termination of appointment of Juan Avila as a director	View PDF Termination of appointment of Juan Avila as a director - link opens in a new window - 1 page (1 page)
29 Mar 2010	TM01	Termination of appointment of Peter Eville as a director	View PDF Termination of appointment of Peter Eville as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	AP01	Appointment of Mr Juan Avila as a director	View PDF Appointment of Mr Juan Avila as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	TM02	Termination of appointment of Robert Jones as a secretary	View PDF Termination of appointment of Robert Jones as a secretary - link opens in a new window - 1 page (1 page)

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