LOMOND THE AVENUES LTD.

Company number SC357706

Date	Type	Description	View / Download
05 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
29 Jun 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(14 pages)
29 Jun 2010	TM01	Termination of appointment of Grant Ritchie as a director	(2 pages)
25 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	(8 pages)
17 Nov 2009	466(Scot)	Alterations to floating charge 1	(5 pages)
11 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert and reclass shares 23/09/2009	(17 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 100	(2 pages)
11 Nov 2009	AP01	Appointment of Kenneth James Thomson as a director	(2 pages)
11 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
17 Apr 2009	288a	Secretary appointed gerard brady	(2 pages)
17 Apr 2009	288a	Director appointed ken lewandowski	(3 pages)
17 Apr 2009	288a	Director appointed phillip craig ritchie	(3 pages)
17 Apr 2009	288a	Director appointed grant ian ritchie	(3 pages)
09 Apr 2009	288b	Appointment terminated director peter trainer	(1 page)
09 Apr 2009	288b	Appointment terminated secretary peter trainer	(1 page)
09 Apr 2009	288b	Appointment terminated director susan mcintosh	(1 page)
03 Apr 2009	NEWINC	Incorporation	(15 pages)

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