J. LIZARS (INVESTMENTS) LIMITED

Company number SC119664

Date	Type	Description	View / Download
05 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(7 pages)
20 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
02 Oct 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2,000	(9 pages)
27 May 2015	TM01	Termination of appointment of Peter Stanley Ballantine as a director on 8 February 2015	(1 page)
19 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
23 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2,000	(11 pages)
20 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
07 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2,000	(10 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
26 Oct 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(10 pages)
12 Jun 2012	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
05 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(10 pages)
22 Jun 2011	AA	Accounts for a small company made up to 28 February 2011	(7 pages)
08 Jun 2011	AP01	Appointment of Miss Clare Elizabeth Ballantine as a director	(2 pages)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
17 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(9 pages)
17 Sep 2010	CH04	Secretary's details changed for Miller Beckett & Jackson on 22 August 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Gillian Ann Drapper on 22 August 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Peter Stanley Ballantine on 22 August 2010	(2 pages)
02 Sep 2010	AA	Accounts for a small company made up to 28 February 2010	(7 pages)
09 Oct 2009	AAMD	Amended accounts made up to 28 February 2009	(9 pages)
25 Sep 2009	363a	Return made up to 22/08/09; full list of members	(8 pages)
25 Sep 2009	288c	Director's change of particulars / peter ballantine / 01/05/2009	(2 pages)