PENTLAND BRANDS LAKESIDE LIMITED

Company number SC003935

Date	Type	Description	View / Download
20 Jun 2005	363s	Return made up to 16/05/05; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands lakeside LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
14 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	288a	New secretary appointed	(1 page)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
16 Jun 2004	363s	Return made up to 16/05/04; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands lakeside LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
27 Jan 2004	288a	New director appointed	(3 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2003	AA	Interim accounts made up to 11 July 2003	(4 pages)
11 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
22 May 2003	363s	Return made up to 16/05/03; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands lakeside LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
09 Dec 2002	CERTNM	Company name changed pentland group PLC\certificate issued on 09/12/02	(2 pages)
16 Aug 2002	288b	Director resigned	(1 page)
06 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2002	363s	Return made up to 16/05/02; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands lakeside LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006 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
23 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
12 Mar 2002	288c	Director's particulars changed	(1 page)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)
05 Sep 2001	288a	New director appointed	(3 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: erskine house,68-73 queen street edinburgh midlothian EH2 4NN	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
29 Jun 2001	363s	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of pentland brands lakeside LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006 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