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ONLINE EDINBURGH LIMITED

Company number 03259446

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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)
22 Mar 2007 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 363a Return made up to 07/10/06; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
03 Mar 2006 AA Total exemption full accounts made up to 31 October 2004
09 Jan 2006 363s Return made up to 07/10/05; full list of members
30 Nov 2004 363s Return made up to 07/10/04; full list of members
22 Oct 2004 AA Total exemption full accounts made up to 31 October 2003
05 Feb 2004 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
26 Oct 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2002 AA Total exemption full accounts made up to 31 October 2001
02 Jan 2002 363s Return made up to 07/10/01; full list of members
13 Feb 2001 287 Registered office changed on 13/02/01 from: rudyerd house 1 benton road shiremoor newcastle NE27 0EP
13 Feb 2001 AA Full accounts made up to 31 October 2000
16 Oct 2000 363s Return made up to 07/10/00; full list of members
01 Sep 2000 MEM/ARTS Memorandum and Articles of Association
29 Aug 2000 CERTNM Company name changed adaptgovern LIMITED\certificate issued on 30/08/00
01 Mar 2000 AA Full accounts made up to 31 October 1999
08 Oct 1999 363s Return made up to 07/10/99; full list of members
30 Apr 1999 AA Full accounts made up to 31 October 1998
23 Oct 1998 363s Return made up to 07/10/98; full list of members
04 Feb 1998 AA Full accounts made up to 31 October 1997
05 Nov 1997 363s Return made up to 07/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 1997 288b Secretary resigned