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F G LOCHGELLY LIMITED

Company number SC029962

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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)
04 May 2001 363(287) Registered office changed on 04/05/01
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Request DocumentRegistered office changed on 04/05/01
31 Oct 2000 AA Accounts made up to 31 December 1999
22 May 2000 363s Return made up to 02/05/00; full list of members
22 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 May 2000 363(287) Registered office changed on 22/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/05/00
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1999 288a New director appointed
29 Sep 1999 288b Director resigned
20 Sep 1999 AA Full accounts made up to 31 December 1998
20 Sep 1999 225 Accounting reference date shortened from 30/09/99 to 31/12/98
10 Jun 1999 363s Return made up to 02/05/99; full list of members
29 Dec 1998 AUD Auditor's resignation
04 Aug 1998 AA Full accounts made up to 30 September 1997
04 Jun 1998 363s Return made up to 02/05/98; change of members
27 May 1998 225 Accounting reference date shortened from 31/12/97 to 30/09/97
07 Oct 1997 AA Full accounts made up to 31 December 1996
30 May 1997 363s Return made up to 02/05/97; no change of members
30 May 1997 363(288) Director resigned
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Request DocumentDirector resigned
26 Aug 1996 AA Full accounts made up to 31 December 1995
22 May 1996 363s Return made up to 02/05/96; full list of members
12 Sep 1995 AA Full accounts made up to 31 December 1994
10 May 1995 363s Return made up to 02/05/95; no change of members
09 May 1995 288 Director resigned
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995