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LEITH THEATRE TRUST

Company number SC338846

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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)
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director re-appointed/auditor appointed 27/09/2010
04 Feb 2011 TM01 Termination of appointment of Philip Denning as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 TM01 Termination of appointment of Geoffrey Horne as a director
16 Aug 2010 TM01 Termination of appointment of Graham Chapman as a director
19 Jul 2010 TM01 Termination of appointment of Mohanjit Singh as a director
26 Mar 2010 AR01 Annual return made up to 4 March 2010 no member list
24 Mar 2010 CH01 Director's details changed
24 Mar 2010 CH01 Director's details changed for Mr Mohanjit Singh on 1 October 2009
24 Mar 2010 AP01 Appointment of Rebecca Emily Hudson Smith as a director
24 Mar 2010 AP01 Appointment of Phillipa Jane Nicholson as a director
24 Mar 2010 AP01 Appointment of Richard David Garven as a director
24 Mar 2010 AP01 Appointment of Mr Mohanjit Singh as a director
25 Jan 2010 AP04 Appointment of Mbm Secretarial Services Ltd as a secretary
14 Jan 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 14 January 2010
14 Jan 2010 TM02 Termination of appointment of Lindsays Ws as a secretary
09 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Annual return made up to 04/03/09
30 Mar 2009 287 Registered office changed on 30/03/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE
27 Mar 2009 288c Secretary's change of particulars / lindsays / 04/03/2009
21 Jan 2009 288a Director appointed gurmit singh
08 Dec 2008 288b Appointment terminated director alastair keatinge
24 Nov 2008 288a Director appointed john paul mcgroarty
23 Oct 2008 288b Appointment terminated director margaret macdonald
23 Oct 2008 288a Director appointed phil neaves