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LNC PROPERTY GROUP LIMITED

Company number SC199009

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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)
04 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
05 Feb 2003 410(Scot) Partic of mort/charge *
03 Feb 2003 288a New director appointed
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 Sep 2002 288a New director appointed
16 Sep 2002 288b Director resigned
16 Sep 2002 288b Director resigned
22 Aug 2002 363s Return made up to 18/08/02; full list of members
21 Aug 2002 410(Scot) Partic of mort/charge *
14 Aug 2002 410(Scot) Partic of mort/charge *
17 Jun 2002 AA Group of companies' accounts made up to 31 December 2000
15 Mar 2002 288a New director appointed
04 Jan 2002 410(Scot) Partic of mort/charge *
24 Aug 2001 363s Return made up to 18/08/01; full list of members
28 Dec 2000 CERTNM Company name changed pacific shelf 887 LIMITED\certificate issued on 29/12/00
27 Sep 2000 363s Return made up to 18/08/00; full list of members
27 Apr 2000 410(Scot) Partic of mort/charge *
25 Apr 2000 410(Scot) Partic of mort/charge *
13 Jan 2000 288a New secretary appointed
23 Nov 1999 88(2)R Ad 16/11/99--------- £ si 999@1=999 £ ic 1/1000
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New director appointed
23 Nov 1999 287 Registered office changed on 23/11/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN
23 Nov 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
17 Nov 1999 288b Secretary resigned