LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED

Company number SC105985

Date	Type	Description	View / Download
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of execution + agree to guarantee 31/03/2009	(3 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB	(1 page)
21 Jul 2008	288a	Secretary appointed douglas alexander cumine	(12 pages)
21 Jul 2008	288b	Appointment terminated secretary secretar securities LIMITED	(1 page)
11 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
11 Apr 2008	190	Location of debenture register	(1 page)
11 Apr 2008	353	Location of register of members	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 249 west geoorge street glasgow strathclyde G2 4RB	(1 page)
15 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
23 May 2007	AUD	Auditor's resignation	(1 page)
26 Apr 2007	288a	New director appointed	(3 pages)
23 Apr 2007	363s	Return made up to 03/04/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
30 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 May 2006	419a(Scot)	Dec mort/charge *	(2 pages)
19 Apr 2006	363s	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
10 Apr 2006	410(Scot)	Partic of mort/charge *	(4 pages)
01 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
03 Apr 2005	363s	Return made up to 03/04/05; full list of members	(7 pages)
01 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
05 Jan 2005	288b	Director resigned	(1 page)
09 Apr 2004	363s	Return made up to 03/04/04; full list of members	(8 pages)