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LOTHIAN FIFTY (747) LIMITED

Company number SC213985

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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)
02 Mar 2004 288a New secretary appointed
28 Nov 2003 AA Full accounts made up to 31 January 2003
17 Mar 2003 225 Accounting reference date extended from 31/12/02 to 31/01/03
17 Mar 2003 363s Return made up to 19/12/02; full list of members
09 Dec 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 19/12/01; full list of members
13 Feb 2001 88(2)R Ad 05/02/01--------- £ si 99@1=99 £ ic 1/100
13 Feb 2001 287 Registered office changed on 13/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New secretary appointed;new director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Dec 2000 NEWINC Incorporation