LOTHIAN LIMITED

Company number 02470362

Date	Type	Description	View / Download
09 Aug 2011	AP01	Appointment of Mr Jeremy John Cobbett Simpson as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Mark Saunders as a director	(1 page)
12 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
24 Nov 2010	CH01	Director's details changed for Mr Mark Ian Saunders on 19 November 2010	(3 pages)
22 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
18 Jan 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
12 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	TM01	Termination of appointment of Mark Saunders as a director	(1 page)
12 Dec 2009	AP01	Appointment of Mr Mark Ian Saunders as a director	(2 pages)
12 Dec 2009	AP01	Appointment of Mr Mark Ian Saunders as a director	(2 pages)
23 Nov 2009	CH01	Director's details changed for Robert Ian Cartwright on 12 November 2009	(3 pages)
23 Nov 2009	CH03	Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009	(3 pages)
03 Jun 2009	288b	Appointment terminated director fraser welham	(1 page)
19 May 2009	288a	Director appointed christopher surch	(2 pages)
16 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
30 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(11 pages)
21 Oct 2008	122	Gbp nc 1336461/700000\30/09/08	(1 page)
07 Jul 2008	287	Registered office changed on 07/07/2008 from astor house station road bourne end buckinghamshire SL8 5YP	(1 page)
06 May 2008	288a	Secretary appointed philip bernard griffin-smith	(2 pages)
06 May 2008	288b	Appointment terminated secretary carolyn gibson	(1 page)
10 Mar 2008	363a	Return made up to 15/02/08; full list of members	(7 pages)
28 Nov 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)