LOTHIAN MORTGAGES (NO.4) PLC

Company number 05256721

Date	Type	Description	View / Download
17 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)
09 Nov 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
02 Nov 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
18 Oct 2005	363a	Return made up to 12/10/05; full list of members	(3 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(50 pages)
02 Mar 2005	PROSP	Listing of particulars	(335 pages)
17 Feb 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 Feb 2005	117	Application to commence business	(2 pages)
19 Jan 2005	88(2)R	Ad 12/01/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: 10 upper bank street london E14 5JJ	(1 page)
19 Jan 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
19 Jan 2005	288a	New director appointed	(3 pages)
19 Jan 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(3 pages)
19 Jan 2005	288a	New director appointed	(3 pages)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)