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LECROPT LTD.

Company number SC246185

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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)
04 May 2007 363(287) Registered office changed on 04/05/07
04 May 2007 363(353) Location of register of members address changed
04 May 2007 363(190) Location of debenture register address changed
20 Feb 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 410(Scot) Partic of mort/charge *
07 Apr 2006 363s Return made up to 21/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2006 363(288) Director's particulars changed
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 21/03/05; full list of members
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Sep 2004 288a New secretary appointed
29 Sep 2004 287 Registered office changed on 29/09/04 from: alexandra house station road grangemouth stirlingshire FK3 8DL
29 Sep 2004 288b Secretary resigned
14 May 2004 363s Return made up to 21/03/04; full list of members
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 88(2)R Ad 25/08/03--------- £ si 4000@1=4000 £ ic 50000/54000
22 Apr 2004 88(2)R Ad 30/04/03--------- £ si 49900@1=49900 £ ic 100/50000
22 Apr 2004 123 £ nc 100/60000 30/04/03
14 Aug 2003 410(Scot) Partic of mort/charge *
16 May 2003 410(Scot) Partic of mort/charge *
21 Mar 2003 NEWINC Incorporation