LETHEN MOTORS LTD.

Company number SC282292

Date	Type	Description	View / Download
23 Apr 2010	AD01	Registered office address changed from 51 Lily Loch Road Stonehaven AB39 2WA on 23 April 2010	(1 page)
23 Apr 2010	TM01	Termination of appointment of Karin Wood as a director	(1 page)
23 Apr 2010	TM02	Termination of appointment of Karin Wood as a secretary	(1 page)
16 Apr 2010	SH06	Cancellation of shares. Statement of capital on 16 April 2010 GBP 50	(4 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
03 Dec 2009	AR01	Annual return made up to 30 March 2009 with full list of shareholders	(4 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
11 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
05 Jun 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
03 Apr 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
11 Apr 2006	363a	Return made up to 30/03/06; full list of members	(2 pages)
11 Apr 2006	288c	Director's particulars changed	(1 page)
11 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Feb 2006	225	Accounting reference date extended from 31/03/06 to 31/05/06	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288a	New secretary appointed	(2 pages)
03 Apr 2005	288b	Director resigned	(1 page)
03 Apr 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	NEWINC	Incorporation	(16 pages)