ONLINE EDINBURGH LIMITED

Company number 03259446

Date	Type	Description	View / Download
08 Dec 2014	AP01	Appointment of Mrs Julie Mary Shaw as a director on 1 November 2013	(2 pages)
08 Dec 2014	TM02	Termination of appointment of Albert Shaw as a secretary on 1 November 2013	(1 page)
08 Dec 2014	AP03	Appointment of Mr Christopher John Shaw as a secretary on 1 November 2013	(2 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(4 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
08 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
10 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
23 Sep 2011	AD01	Registered office address changed from 108 Sidecliff Road Roker Sunderland Tyne and Wear SR6 9PP England on 23 September 2011	(1 page)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
16 Nov 2010	AD01	Registered office address changed from C/O Newton and Co Henry Studdy House 139 Bede Burn Road Jarrow Tyne & Wear NE32 5AZ on 16 November 2010	(1 page)
07 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(11 pages)
08 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
08 Oct 2009	CH03	Secretary's details changed for Albert Shaw on 2 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Christopher John Shaw on 2 October 2009	(2 pages)
19 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(12 pages)
18 Dec 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
18 Sep 2008	AA	Total exemption full accounts made up to 31 October 2007	(12 pages)
05 Nov 2007	363a	Return made up to 07/10/07; full list of members	(2 pages)
05 Nov 2007	AA	Total exemption full accounts made up to 31 October 2006	(12 pages)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	288a	New secretary appointed	(1 page)