LETS BOOK LIMITED

Company number SC199219

Date	Type	Description	View / Download
06 Nov 2008	88(2)	Ad 16/10/08\gbp si 150@1=150\gbp ic 300/450\	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2008	123	Gbp nc 300/4500\16/10/08	(2 pages)
22 Oct 2008	CERTNM	Company name changed scot-golf holidays LIMITED\certificate issued on 22/10/08	(2 pages)
17 Sep 2008	288a	Director appointed john scott edwards	(2 pages)
17 Sep 2008	288b	Appointment terminated director andrew flack	(1 page)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
11 Sep 2008	363a	Return made up to 25/08/08; full list of members	(5 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
01 Oct 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
13 Sep 2007	363a	Return made up to 25/08/07; full list of members	(4 pages)
13 Sep 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(2 pages)
10 Jan 2007	287	Registered office changed on 10/01/07 from: holly cottage 20 king street perth perthshire PH2 8JA	(1 page)
18 Dec 2006	363a	Return made up to 25/08/06; full list of members	(3 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: 8 marshall place perth perthshire PH2 8AH	(1 page)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
12 Sep 2005	363s	Return made up to 25/08/05; full list of members	(7 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next