LITHGOWS LIMITED filing history - Find and update company information

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LITHGOWS LIMITED

Company number SC010170

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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)
25 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 2 pages (2 pages)
27 Jun 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
25 May 2002	363s	Return made up to 08/05/02; full list of members	View PDF Return made up to 08/05/02; full list of members - link opens in a new window - 12 pages (12 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 37 pages (37 pages)
29 May 2001	363s	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
17 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 35 pages (35 pages)
23 May 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
18 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 36 pages (36 pages)
28 May 1999	363s	Return made up to 08/05/99; no change of members	View PDF Return made up to 08/05/99; no change of members - link opens in a new window - 13 pages (13 pages)
28 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 37 pages (37 pages)
24 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1998	363s	Return made up to 08/05/98; full list of members	View PDF Return made up to 08/05/98; full list of members - link opens in a new window - 16 pages (16 pages)
17 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 35 pages (35 pages)
07 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 1997	363s	Return made up to 08/05/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/05/97; full list of members
24 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 33 pages (33 pages)
31 May 1996	363s	Return made up to 08/05/96; full list of members	View PDF Return made up to 08/05/96; full list of members - link opens in a new window - 14 pages (14 pages)
03 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Dec 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Dec 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
19 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 30 pages (30 pages)

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