SCHOFIELD LOTHIAN GROUP LIMITED

Company number 03172776

Date	Type	Description	View / Download
04 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
05 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
03 Jan 2006	AA	Accounts made up to 30 June 2005	(14 pages)
09 May 2005	288a	New director appointed	(4 pages)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
23 Dec 2004	AA	Accounts made up to 30 June 2004	(17 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
20 Feb 2004	AA	Accounts made up to 30 June 2003	(19 pages)
09 Feb 2004	288b	Secretary resigned	(1 page)
03 Feb 2004	288a	New secretary appointed	(1 page)
02 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 May 2003	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
24 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(25 pages)
26 Jan 2003	88(2)R	Ad 20/02/02-20/08/02 £ si 43020@.1=4302 £ ic 89757/94059	(11 pages)
26 Jan 2003	287	Registered office changed on 26/01/03 from: 1 swallow court swallowfields welwyn garden city hertfordshire AL7 1SB	(1 page)