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LOTHIAN FIFTY (908) LIMITED

Company number SC235406

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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)
29 Aug 2012 AP01 Appointment of Kim Elizabeth Morgan as a director
29 Aug 2012 TM01 Termination of appointment of Robin Lee-Smith as a director
21 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 15/08/09; no change of members
10 Sep 2009 288b Appointment terminate, director and secretary andrew john weight logged form
26 Aug 2009 288b Appointment terminated secretary andrew weight
26 Aug 2009 288a Director and secretary appointed clare usher-wilson
04 Nov 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 363s Return made up to 15/08/08; no change of members
15 Nov 2007 AA Full accounts made up to 31 December 2006
03 Sep 2007 288c Director's particulars changed
27 Aug 2007 363s Return made up to 15/08/07; full list of members
03 May 2007 AA Full accounts made up to 31 December 2005
05 Sep 2006 363s Return made up to 15/08/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 December 2004
23 Aug 2005 363s Return made up to 15/08/05; full list of members
29 Jun 2005 244 Delivery ext'd 3 mth 31/12/04
19 Nov 2004 AA Full accounts made up to 31 December 2003
19 Nov 2004 288a New director appointed
14 Sep 2004 288c Director's particulars changed
01 Sep 2004 363s Return made up to 15/08/04; full list of members