LOTHIAN FUNDING (NO.2) LIMITED.

Company number 04642610

Date	Type	Description	View / Download
19 Feb 2008	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
09 Feb 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
24 Jan 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
09 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
17 Feb 2005	363s	Return made up to 21/01/05; full list of members	(7 pages)
29 Sep 2004	225	Accounting reference date extended from 15/11/04 to 31/12/04	(1 page)
16 Sep 2004	AA	Accounts made up to 15 November 2003	(6 pages)
05 Mar 2004	395	Particulars of mortgage/charge	(53 pages)
12 Feb 2004	363s	Return made up to 21/01/04; full list of members	(7 pages)
25 Oct 2003	288b	Director resigned	(1 page)
25 Oct 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(3 pages)
16 Apr 2003	288a	New director appointed	(3 pages)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288b	Secretary resigned	(1 page)
16 Apr 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	(3 pages)
16 Apr 2003	288a	New secretary appointed	(2 pages)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
16 Apr 2003	225	Accounting reference date shortened from 31/01/04 to 15/11/03	(1 page)
01 Apr 2003	CERTNM	Company name changed splashwood LIMITED\certificate issued on 01/04/03	(2 pages)