BELLEKNOWES LOTHIAN LIMITED

Company number 04578921

Date	Type	Description	View / Download
07 Aug 2008	288b	Appointment terminated director bruce anderson	(1 page)
30 Oct 2007	363s	Return made up to 10/10/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(13 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(14 pages)
03 Nov 2006	363s	Return made up to 10/10/06; full list of members	(8 pages)
19 Oct 2005	363s	Return made up to 10/10/05; full list of members	(8 pages)
13 Oct 2005	AA	Accounts made up to 31 December 2004	(14 pages)
23 Sep 2005	288a	New director appointed	(3 pages)
25 Oct 2004	363s	Return made up to 19/10/04; full list of members	(8 pages)
06 Jul 2004	AA	Accounts made up to 31 December 2003	(13 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Nov 2003	287	Registered office changed on 20/11/03 from: 33 cavendish square london W1G 0PW	(1 page)
26 Oct 2003	363s	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 26/10/03	(8 pages)
17 Dec 2002	288a	New director appointed	(3 pages)
02 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
22 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
16 Nov 2002	288a	New director appointed	(2 pages)
16 Nov 2002	288a	New director appointed	(15 pages)
14 Nov 2002	288a	New secretary appointed	(2 pages)
14 Nov 2002	288a	New director appointed	(4 pages)
14 Nov 2002	288b	Secretary resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
31 Oct 2002	NEWINC	Incorporation	(21 pages)

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