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LEDINGHAM CHALMERS FINANCIAL LIMITED

Company number SC212401

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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)
31 Mar 2011 TM01 Termination of appointment of Paul Lewis as a director
10 Nov 2010 AA Accounts for a small company made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
09 Jun 2010 AP01 Appointment of Mr Colin Findlay Morgan as a director
08 Jun 2010 TM01 Termination of appointment of David Allen as a director
25 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010 CERTNM Company name changed ledingham chalmers financial services LIMITED\certificate issued on 24/05/10
  • CONNOT ‐
24 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-17
25 Feb 2010 CH01 Director's details changed for David Alexander Allen on 1 February 2010
24 Feb 2010 CH01 Director's details changed for Paul Michael Lewis on 1 February 2010
24 Feb 2010 CH01 Director's details changed for Daniel Stewart on 1 February 2010
24 Feb 2010 CH01 Director's details changed for Robin Douglas Struthers Brodie on 1 February 2010
21 Dec 2009 CH01 Director's details changed for Malcolm Donald Laing on 1 November 2009
30 Oct 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
14 Sep 2009 AA Full accounts made up to 31 March 2009
24 Feb 2009 AA Full accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 30/10/08; full list of members
05 Feb 2008 AA Full accounts made up to 31 March 2007
30 Oct 2007 363a Return made up to 30/10/07; full list of members
26 Jan 2007 AA Full accounts made up to 31 March 2006
08 Dec 2006 288a New director appointed
31 Oct 2006 363a Return made up to 30/10/06; full list of members
05 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned
20 Feb 2006 288c Director's particulars changed