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LOTHIAN MORTGAGES (NO.1) PLC

Company number 04642613

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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 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 27 June 2011	View PDF Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-16 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders Statement of capital on 2011-01-31 GBP 50,000	View PDF Annual return made up to 21 January 2011 with full list of shareholders Statement of capital on 2011-01-31 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
23 Mar 2010	AP01	Appointment of Steven James Penketh as a director	View PDF Appointment of Steven James Penketh as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	TM01	Termination of appointment of Scott Forrest as a director	View PDF Termination of appointment of Scott Forrest as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH02	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009	View PDF Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009	View PDF Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH02	Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009	View PDF Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
27 Jan 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
20 Feb 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
09 Feb 2007	363a	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)

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