LANTON LEISURE LIMITED

Company number SC065849

Date	Type	Description	View / Download
29 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
29 Jul 2011	4.17(Scot)	Notice of final meeting of creditors	(8 pages)
20 Jul 2011	TM01	Termination of appointment of Alastair Mitchell as a director	(1 page)
24 Mar 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 May 2004	288a	New director appointed	(4 pages)
06 May 2004	288b	Director resigned	(1 page)
23 Apr 2004	AA	Accounts made up to 28 December 2003	(5 pages)
05 Feb 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2003	AA	Accounts made up to 29 December 2002	(7 pages)
16 Jan 2003	363s	Return made up to 02/01/03; full list of members	(7 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
29 Aug 2002	AA	Full accounts made up to 30 December 2001	(13 pages)
22 Aug 2002	AUD	Auditor's resignation	(2 pages)
01 Aug 2002	419a(Scot)	Dec mort/charge *	(4 pages)
18 Jan 2002	363s	Return made up to 02/01/02; full list of members	(6 pages)
18 Jan 2002	288b	Director resigned	(1 page)
18 Sep 2001	288b	Secretary resigned	(1 page)
18 Sep 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
01 Mar 2001	363s	Return made up to 02/01/01; full list of members	(7 pages)
05 Feb 2001	288b	Director resigned	(1 page)

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