LOCH NESS BOATHOUSE PROPERTIES LIMITED

Company number 03088814

Date	Type	Description	View / Download
28 Jun 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	AA	Full accounts made up to 28 April 1999	(10 pages)
06 Feb 2000	287	Registered office changed on 06/02/00 from: 2 motcomb street belgravia london SW1X 8JU	(1 page)
16 Aug 1999	363s	Return made up to 08/08/99; full list of members	(9 pages)
19 Jul 1999	288b	Director resigned	(1 page)
08 Jun 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	AA	Full accounts made up to 28 April 1998	(10 pages)
07 Sep 1998	363s	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Feb 1998	AA	Full accounts made up to 28 April 1997	(8 pages)
02 Sep 1997	363s	Return made up to 08/08/97; no change of members	(7 pages)
19 Aug 1997	395	Particulars of mortgage/charge	(7 pages)
20 Feb 1997	AA	Full accounts made up to 28 April 1996	(8 pages)
15 Nov 1996	363s	Return made up to 08/08/96; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
11 Nov 1996	288b	Secretary resigned	(1 page)
11 Jun 1996	287	Registered office changed on 11/06/96 from: ground floor 2-3 cursitor street london EC4A 1NE	(1 page)
28 May 1996	288	New secretary appointed	(1 page)
24 May 1996	288	New director appointed	(3 pages)
01 Dec 1995	288	Director resigned	(2 pages)
01 Dec 1995	288	Director resigned	(4 pages)
01 Dec 1995	224	Accounting reference date notified as 21/04	(1 page)
01 Dec 1995	288	New director appointed	(2 pages)
01 Dec 1995	288	New secretary appointed 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
28 Nov 1995	CERTNM	Company name changed cursitor (one hundred and forty) LIMITED\certificate issued on 29/11/95	(4 pages)
08 Aug 1995	NEWINC	Incorporation	(40 pages)