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LOTHIAN LIMITED

Company number 02470362

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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)
02 Mar 2007 363s Return made up to 15/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned
31 Oct 2006 AA Full accounts made up to 31 March 2006
23 Oct 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Oct 2006 MAR Re-registration of Memorandum and Articles
23 Oct 2006 53 Application for reregistration from PLC to private
23 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 288c Secretary's particulars changed
07 Mar 2006 363s Return made up to 15/02/06; full list of members
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
04 Jan 2006 AA Full accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 15/02/05; full list of members
04 Jan 2005 288c Director's particulars changed
14 Dec 2004 AA Full accounts made up to 31 March 2004
04 Jun 2004 288b Director resigned
18 Mar 2004 363s Return made up to 15/02/04; full list of members
13 Nov 2003 AA Full accounts made up to 31 March 2003
25 Feb 2003 363s Return made up to 15/02/03; full list of members
17 Feb 2003 AUD Auditor's resignation
24 Sep 2002 AA Full accounts made up to 31 March 2002
20 Feb 2002 363s Return made up to 15/02/02; full list of members
26 Oct 2001 AA Full accounts made up to 31 March 2001