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LOTHIAN FUNDING LIMITED

Company number 04617073

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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)
19 Feb 2008 288a New director appointed
11 Jan 2008 363a Return made up to 13/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 13/12/06; full list of members
11 Jan 2007 88(2)R Ad 02/05/06--------- £ si 2@1=2 £ ic 249998/250000
11 Jan 2007 88(2)R Ad 02/05/06--------- £ si 49998@1=49998 £ ic 200000/249998
09 May 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned
06 Jan 2006 363a Return made up to 13/12/05; full list of members
09 Apr 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 88(2)R Ad 27/01/05--------- £ si 50000@1=50000 £ ic 150000/200000
22 Dec 2004 363s Return made up to 13/12/04; full list of members
16 Nov 2004 88(2)R Ad 24/05/04--------- £ si 50000@1=50000 £ ic 50000/100000
29 Sep 2004 225 Accounting reference date extended from 15/11/04 to 31/12/04
19 Feb 2004 AA Full accounts made up to 15 November 2003
06 Jan 2004 363s Return made up to 13/12/03; full list of members
25 Oct 2003 288b Director resigned
25 Oct 2003 288a New director appointed
26 Sep 2003 88(2)R Ad 08/09/03--------- £ si 50000@1=50000 £ ic 50000/100000
26 Sep 2003 123 Nc inc already adjusted 08/09/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 395 Particulars of mortgage/charge
18 Mar 2003 MA Memorandum and Articles of Association