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LOTHIAN FIFTY (151) LIMITED

Company number 04513207

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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)
22 Oct 2008 363s Return made up to 03/08/08; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2008 AA Full accounts made up to 31 December 2006
20 Aug 2007 363s Return made up to 03/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 363s Return made up to 03/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2005 AA Full accounts made up to 31 December 2004
23 Sep 2005 288a New director appointed
18 Aug 2005 363s Return made up to 03/08/05; full list of members
09 Aug 2004 363s Return made up to 03/08/04; full list of members
06 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
20 Nov 2003 287 Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB
18 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288b Director resigned
24 Sep 2002 288a New director appointed
18 Sep 2002 395 Particulars of mortgage/charge
11 Sep 2002 288a New secretary appointed
11 Sep 2002 288a New director appointed
11 Sep 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
11 Sep 2002 287 Registered office changed on 11/09/02 from: 20-22 bedford row london WC1R 4JS
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New director appointed