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LFF SCOTLAND HOLDINGS LTD

Company number 06289180

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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)
14 Jul 2009 363a Return made up to 21/06/09; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 21/06/08; full list of members
14 Mar 2008 225 Curr sho from 30/06/2008 to 31/12/2007
15 Dec 2007 395 Particulars of mortgage/charge
04 Sep 2007 88(3) Particulars of contract relating to shares
24 Aug 2007 88(2)R Ad 21/06/07--------- £ si 23333@1=23333 £ ic 19091/42424
24 Aug 2007 88(2)R Ad 21/06/07--------- £ si 19090@1=19090 £ ic 1/19091
10 Jul 2007 123 Nc inc already adjusted 21/06/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New secretary appointed
29 Jun 2007 288a New director appointed
21 Jun 2007 NEWINC Incorporation