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MOUNTLODGE LIMITED

Company number SC181931

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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)
12 Aug 2004 123 Nc inc already adjusted 06/08/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 288b Director resigned
10 Jan 2004 363s Return made up to 06/01/04; full list of members
06 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
22 Jan 2003 363s Return made up to 06/01/03; full list of members
15 Jan 2003 410(Scot) Partic of mort/charge *
13 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
07 Feb 2002 363s Return made up to 06/01/02; full list of members
05 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
22 Nov 2001 288a New secretary appointed
22 Nov 2001 288b Secretary resigned
20 Nov 2001 419a(Scot) Dec mort/charge *
18 May 2001 419a(Scot) Dec mort/charge *
11 Apr 2001 410(Scot) Partic of mort/charge *
29 Mar 2001 88(2)R Ad 23/03/01--------- £ si 25718@1=25718 £ ic 1076500/1102218
30 Jan 2001 363s Return made up to 06/01/01; full list of members
21 Nov 2000 288a New director appointed
05 Sep 2000 AA Full group accounts made up to 31 March 2000
16 Jun 2000 88(2)R Ad 03/03/00--------- £ si 50500@1=50500 £ ic 26000/76500
16 Mar 2000 88(2)R Ad 06/04/99--------- £ si 1000000@1
07 Feb 2000 363s Return made up to 06/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2000 410(Scot) Partic of mort/charge *
05 Oct 1999 AA Accounts for a small company made up to 31 March 1999
05 Oct 1999 AA Accounts for a small company made up to 31 January 1999