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LOTHIAN FIFTY (919) LIMITED

Company number SC237267

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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)
19 May 2011 TM01 Termination of appointment of Richard Baldock as a director
19 May 2011 AP01 Appointment of Patrick Radius as a director
24 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 AR01 Annual return made up to 24 September 2009
01 Sep 2009 288a Director and secretary appointed richard baldock
24 Jan 2009 363s Return made up to 24/09/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 363s Return made up to 24/09/07; full list of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 24/09/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 AA Full accounts made up to 31 December 2004
07 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Oct 2005 363s Return made up to 24/09/05; full list of members
15 Sep 2004 363s Return made up to 24/09/04; full list of members
08 Sep 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
03 Oct 2003 363s Return made up to 24/09/03; full list of members
12 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
18 Dec 2002 288a New secretary appointed;new director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 287 Registered office changed on 18/12/02 from: 50 lothian road festival square edinburgh EH3 9WJ
25 Nov 2002 288b Director resigned