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EDINBURGH PLACE MANAGEMENT COMPANY LIMITED

Company number 03150467

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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)
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AP01 Appointment of Mr Derek Charles Adams as a director
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of James Topley as a director
03 Oct 2011 TM01 Termination of appointment of Derek Adams as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 TM01 Termination of appointment of Alan Pawlica as a director
30 Mar 2011 AP03 Appointment of Mr Roderick David Baker as a secretary
30 Mar 2011 TM02 Termination of appointment of John Hunter as a secretary
30 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
30 Mar 2011 AP01 Appointment of Mr John Henry Tomkins as a director
30 Mar 2011 AP01 Appointment of Mr James Topley as a director
30 Mar 2011 CH01 Director's details changed for Mr Derek Charles Adams on 13 January 2011
30 Mar 2011 CH01 Director's details changed for Mr Charles Edward Graham Tomkins on 13 January 2011
30 Mar 2011 CH01 Director's details changed for Mr Alan Peter Pawlica on 13 January 2011
30 Mar 2011 AD01 Registered office address changed from 103 Sandgate Road Folkestone Kent CT20 2BQ United Kingdom on 30 March 2011
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Alan Peter Pawlica on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Charles Edward Graham Tomkins on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Derek Charles Adams on 21 January 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2009 288a Director appointed charles edward graham tomkins
23 Jan 2009 363a Return made up to 13/01/09; full list of members
22 Dec 2008 288a Secretary appointed mr john michael hunter