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LIGHTNING PROPERTY LIMITED

Company number SC212416

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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)
28 Nov 2007 288b Director resigned
28 Nov 2007 287 Registered office changed on 28/11/07 from: euro house 423 hillington road hillington ind estate glasgow G52 4BL
26 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Jan 2007 363s Return made up to 30/10/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Nov 2005 363s Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Nov 2003 363s Return made up to 30/10/03; full list of members
27 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Dec 2001 363s Return made up to 30/10/01; full list of members
01 Aug 2001 410(Scot) Partic of mort/charge *
17 Dec 2000 225 Accounting reference date shortened from 31/10/01 to 30/09/01
17 Dec 2000 288a New secretary appointed;new director appointed
17 Dec 2000 288a New director appointed
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Dec 2000 88(2)R Ad 08/12/00--------- £ si 98@1=98 £ ic 2/100
12 Dec 2000 288b Director resigned
12 Dec 2000 288b Secretary resigned
12 Dec 2000 287 Registered office changed on 12/12/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
08 Dec 2000 CERTNM Company name changed pacific consulting and property co. LTD.\certificate issued on 08/12/00
07 Dec 2000 CERTNM Company name changed millbry 512 LTD.\certificate issued on 07/12/00