LOTHIAN FIFTY (150) LIMITED

Company number 04512364

Date	Type	Description	View / Download
13 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
23 Sep 2005	288a	New director appointed	(3 pages)
18 Aug 2005	363s	Return made up to 28/07/05; full list of members	(8 pages)
21 Feb 2005	288b	Director resigned	(1 page)
04 Oct 2004	363s	Return made up to 28/07/04; full list of members	(8 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
06 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
29 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
16 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Nov 2003	287	Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB	(1 page)
25 Sep 2003	395	Particulars of mortgage/charge	(6 pages)
05 Aug 2003	363s	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(6 pages)
08 Jan 2003	288a	New director appointed	(3 pages)
06 Jan 2003	288a	New director appointed	(3 pages)
06 Jan 2003	288b	Director resigned	(1 page)
22 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
01 Oct 2002	88(2)R	Ad 03/09/02--------- £ si 1999@1=1999 £ ic 1/2000	(4 pages)
24 Sep 2002	288a	New director appointed	(8 pages)
24 Sep 2002	288a	New director appointed	(15 pages)
11 Sep 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(4 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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