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LAND OPTIONS (EAST) LIMITED

Company number SC192467

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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)
11 Apr 2002 288c Secretary's particulars changed
07 Feb 2002 363a Return made up to 11/01/02; full list of members
07 Feb 2002 288c Director's particulars changed
08 Aug 2001 AA Full accounts made up to 31 December 2000
08 Jun 2001 288c Secretary's particulars changed
25 Apr 2001 288c Director's particulars changed
30 Jan 2001 363a Return made up to 11/01/01; full list of members
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288a New secretary appointed
18 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
26 Jul 2000 288c Secretary's particulars changed
21 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
05 Apr 2000 288b Director resigned
05 Apr 2000 288a New director appointed
04 Apr 2000 AUD Auditor's resignation
15 Mar 2000 AA Full accounts made up to 30 September 1999
21 Jan 2000 363a Return made up to 11/01/00; full list of members
01 Dec 1999 410(Scot) Partic of mort/charge *
25 Nov 1999 288c Director's particulars changed
29 Jul 1999 MEM/ARTS Memorandum and Articles of Association
19 Jul 1999 288a New secretary appointed
07 Jul 1999 CERTNM Company name changed lothian fifty (559) LIMITED\certificate issued on 08/07/99
05 Jul 1999 MEM/ARTS Memorandum and Articles of Association
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association