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LETHINGTON LEISURE LIMITED

Company number SC291431

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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)
16 Nov 2012 TM01 Termination of appointment of David Cohen as a director
16 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Dec 2011 AP04 Appointment of Shelf Secretary Limited as a secretary
07 Dec 2011 TM02 Termination of appointment of Kerr Barrie as a secretary
11 Oct 2011 AD01 Registered office address changed from C/O Kerr Barrie 250 West George Street Glasgow G2 4QY on 11 October 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 4
11 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Joshua Nathan Dantzic on 1 January 2010
11 Oct 2010 CH01 Director's details changed for Roy Matthew Dantzic on 1 January 2010
11 Oct 2010 CH01 Director's details changed for Mr David Mayer Cohen on 1 January 2010
11 Oct 2010 CH01 Director's details changed for Edward Mayer Dantzic on 1 January 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
03 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 3
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
08 Nov 2009 CH01 Director's details changed for Edward Mayer Dantzic on 7 October 2009
08 Nov 2009 CH01 Director's details changed for Mr David Mayer Cohen on 7 October 2009
08 Nov 2009 CH01 Director's details changed for Joshua Nathan Dantzic on 7 October 2009
08 Nov 2009 CH04 Secretary's details changed for Kerr Barrie on 7 October 2009
06 Nov 2009 CH01 Director's details changed for Joshua Nathan Dantzic on 29 January 2007
06 Nov 2009 CH01 Director's details changed for Edward Mayer Dantzic on 1 June 2008