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LANTON LEISURE LIMITED

Company number SC065849

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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)
25 Jan 2001 288a New director appointed
03 May 2000 AA Full accounts made up to 30 June 1999
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 2000 363s Return made up to 02/01/00; full list of members
21 Jan 2000 363(288) Director's particulars changed
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10 Nov 1999 410(Scot) Partic of mort/charge *
26 Oct 1999 410(Scot) Partic of mort/charge *
26 Oct 1999 410(Scot) Partic of mort/charge *
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288a New secretary appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
12 Jul 1999 288b Director resigned
12 Jul 1999 288b Director resigned
23 Mar 1999 AA Accounts made up to 30 June 1998
21 Jan 1999 363a Return made up to 02/01/99; no change of members
24 Apr 1998 AA Accounts made up to 30 June 1997
29 Jan 1998 363a Return made up to 02/01/98; full list of members
21 Oct 1997 419a(Scot) Dec mort/charge *
20 Oct 1997 410(Scot) Partic of mort/charge *
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Oct 1997 419a(Scot) Dec mort/charge *
03 Feb 1997 AA Full accounts made up to 30 June 1996
03 Feb 1997 363s Return made up to 02/01/97; no change of members
22 Apr 1996 AA Full accounts made up to 30 June 1995