LOTHIAN OPTIONS LIMITED

Company number 04617049

Date	Type	Description	View / Download
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
11 Jan 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
06 Jan 2006	363a	Return made up to 13/12/05; full list of members	(2 pages)
09 Apr 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
10 Jan 2005	363s	Return made up to 13/12/04; full list of members	(7 pages)
29 Sep 2004	225	Accounting reference date extended from 15/11/04 to 31/12/04	(1 page)
19 Feb 2004	AA	Full accounts made up to 15 November 2003	(7 pages)
06 Jan 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
25 Oct 2003	288b	Director resigned	(1 page)
25 Oct 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(3 pages)
18 Mar 2003	288a	New director appointed	(3 pages)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/08/2022 under section 1088 of the Companies Act 2006	(2 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
18 Mar 2003	225	Accounting reference date shortened from 31/12/03 to 15/11/03	(1 page)
13 Mar 2003	CERTNM	Company name changed oxfordhurst LIMITED\certificate issued on 13/03/03	(2 pages)
13 Dec 2002	NEWINC	Incorporation	(25 pages)