LOTHIAN & BORDERS PROPERTY SERVICES LTD

Company number 04125344

Date	Type	Description	View / Download
23 Nov 2011	TM01	Termination of appointment of Timothy Chapman as a director	(1 page)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(3 pages)
07 Jan 2011	CH01	Director's details changed for Timothy Michael Chapman on 14 December 2010	(2 pages)
07 Jan 2011	CH03	Secretary's details changed for Carol Mary Chapman on 14 December 2010	(1 page)
08 Sep 2010	CH01	Director's details changed for Timothy Michael Chapman on 1 July 2010	(3 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Jan 2010	AD01	Registered office address changed from Walnut House Walnut Court Rose Street Wokingham Berkshire RG40 1UX on 14 January 2010	(1 page)
14 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
14 Jan 2010	CH01	Director's details changed for Timothy Michael Chapman on 14 January 2010	(2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
08 Feb 2008	288b	Director resigned	(1 page)
21 Jan 2008	288c	Director's particulars changed	(1 page)
21 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
20 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
05 Jan 2007	363a	Return made up to 14/12/06; full list of members	(3 pages)
07 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
20 Feb 2006	288c	Director's particulars changed	(1 page)
14 Dec 2005	363a	Return made up to 14/12/05; full list of members	(3 pages)
14 Dec 2005	288c	Secretary's particulars changed	(1 page)
05 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
14 Apr 2005	CERTNM	Company name changed chimaera security LIMITED\certificate issued on 14/04/05	(2 pages)
22 Mar 2005	288c	Director's particulars changed	(1 page)