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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)
05 Dec 2006 419a(Scot) Dec mort/charge *
27 Feb 2006 AA Full accounts made up to 30 April 2005
27 Feb 2006 363s Return made up to 31/12/05; full list of members
01 Mar 2005 AA Full accounts made up to 30 April 2004
11 Feb 2005 363s Return made up to 31/12/04; full list of members
03 Sep 2004 288a New director appointed
27 Feb 2004 AA Full accounts made up to 30 April 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 2003 353 Location of register of members
10 Mar 2003 155(6)a Declaration of assistance for shares acquisition
02 Mar 2003 AA Full accounts made up to 30 April 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 288a New director appointed
01 Mar 2002 AA Full accounts made up to 30 April 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
01 May 2001 AA Full accounts made up to 30 April 2000
23 Jan 2001 419b(Scot) Dec mort/charge release *
15 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Aug 2000 288a New director appointed
23 Aug 2000 288a New director appointed
29 Feb 2000 AA Full accounts made up to 30 April 1999
07 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1999 410(Scot) Partic of mort/charge *
14 Apr 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Apr 1999 155(6)a Declaration of assistance for shares acquisition