LISMORE PROPERTY LIMITED

Company number SC367433

Date	Type	Description	View / Download
12 Feb 2013	TM01	Termination of appointment of Charles Young as a director	(1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
22 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
11 Aug 2011	TM02	Termination of appointment of The City Partnership (Uk) Limited as a secretary	(1 page)
03 Aug 2011	MISC	Section 519	(1 page)
02 Aug 2011	AP01	Appointment of Mr John Ronald Plunkett as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr James Alexander Mackenzie Kerr as a director	(2 pages)
24 Jun 2011	AP04	Appointment of The City Partnership (Uk) Limited as a secretary	(2 pages)
24 Jun 2011	TM02	Termination of appointment of Roselyn Hardie as a secretary	(1 page)
07 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
03 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
24 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
24 Jun 2010	CERTNM	Company name changed efmco LIMITED\certificate issued on 24/06/10 CONNOT ‐	(3 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-21	(1 page)
18 Jun 2010	TM01	Termination of appointment of Anthony Cox as a director	(1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
30 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 10	(2 pages)
20 Nov 2009	AP01	Appointment of Mr Charles Whiteford Young as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Mr Stuart Bruce Montgomery as a director	(2 pages)
20 Nov 2009	AP03	Appointment of Mrs Roselyn Ann Hardie as a secretary	(1 page)
20 Nov 2009	AD01	Registered office address changed from 77a Broughton St Edinburgh EH1 3RJ Scotland on 20 November 2009	(1 page)
26 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)