SCHOFIELD LOTHIAN LIMITED

Company number 06717705

Date	Type	Description	View / Download
07 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AA	Accounts for a medium company made up to 31 December 2010	(19 pages)
01 Feb 2011	AD01	Registered office address changed from , 3-7 Temple Chambers, Temple Avenue, London, EC4Y 0DT on 1 February 2011	(1 page)
07 Jan 2011	AUD	Auditor's resignation	(1 page)
14 Dec 2010	AUD	Auditor's resignation	(1 page)
14 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(6 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
13 Jan 2010	TM01	Termination of appointment of Jane Ellison as a director	(1 page)
13 Jan 2010	TM02	Termination of appointment of Jane Ellison as a secretary	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jan 2010	SH06	Cancellation of shares. Statement of capital on 9 January 2010 GBP 850	(6 pages)
09 Jan 2010	SH03	Purchase of own shares.	(3 pages)
12 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
12 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)
12 Oct 2009	CH01	Director's details changed for Mr Kevin Francis Anthony Corcoran on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Roger Michael Palphramand on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Brian William Impey on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mrs Jane Evelyn Anne Ellison on 12 October 2009	(2 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from, lancaster house centurion way, leyland, lancashire, PR26 6TX	(1 page)
19 Mar 2009	288a	Director appointed mr roger michael palphramand	(1 page)
19 Mar 2009	288a	Secretary appointed mrs jane evelyn anne ellison	(1 page)
19 Mar 2009	288b	Appointment terminated secretary paul birch	(1 page)