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LIGHTBODY OF HAMILTON LIMITED

Company number SC064691

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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)
13 Apr 2010 466(Scot) Alterations to floating charge 16
13 Apr 2010 466(Scot) Alterations to floating charge 17
13 Apr 2010 466(Scot) Alterations to floating charge 20
13 Apr 2010 466(Scot) Alterations to floating charge 18
07 Apr 2010 TM01 Termination of appointment of Lisa Morgan as a director
24 Feb 2010 AP01 Appointment of Mr Stephen Alexander Boyd as a director
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for City Group Plc on 31 December 2009
11 Dec 2009 AA Full accounts made up to 4 July 2009
05 Nov 2009 AP01 Appointment of Mr John Gerald Duffy as a director
14 Aug 2009 288b Appointment terminated director deirdre scott
01 Jun 2009 410(Scot) Duplicate mortgage certificatecharge no:20
22 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 20
20 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 19
01 May 2009 AA Full accounts made up to 30 June 2008
24 Feb 2009 363a Return made up to 31/12/08; full list of members
06 Oct 2008 288b Appointment terminated director david brooks
21 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Jan 2008 288c Director's particulars changed
21 Jan 2008 353 Location of register of members
21 Jan 2008 288a New director appointed
20 Nov 2007 AA Full accounts made up to 30 June 2007
20 Mar 2007 419a(Scot) Dec mort/charge *
14 Mar 2007 288a New secretary appointed
13 Mar 2007 410(Scot) Partic of mort/charge *