LYNNET LEISURE (ROGANO) LIMITED

Company number SC304220

Date	Type	Description	View / Download
28 Feb 2012	AP01	Appointment of Mrs Annette Hunter as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
31 Aug 2011	TM01	Termination of appointment of James Mortimer as a director	(1 page)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
26 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
20 Jun 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
31 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
16 Jul 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
09 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
22 Aug 2006	410(Scot)	Partic of mort/charge *	(3 pages)
22 Aug 2006	CERTNM	Company name changed walkward LIMITED\certificate issued on 22/08/06	(2 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	288a	New secretary appointed;new director appointed	(3 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: thistle house 146 west regent street glasgow G2 2RZ	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU	(1 page)
11 Aug 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Jun 2006	NEWINC	Incorporation	(17 pages)