EDINBURGH HOUSE LIMITED

Company number 04383756

Date	Type	Description	View / Download
02 Feb 2004	288c	Director's particulars changed	(1 page)
02 Feb 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2003	287	Registered office changed on 13/08/03 from: edinburgh house first floor, 40 great portland street, london, W1W 7LZ	(1 page)
28 May 2003	287	Registered office changed on 28/05/03 from: 45-51 whitfield street, london, W1T 4HB	(1 page)
28 May 2003	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288a	New director appointed	(3 pages)
28 May 2003	288a	New director appointed	(4 pages)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 2003	CERTNM	Company name changed simpart no. 243 LIMITED\certificate issued on 22/04/03	(2 pages)
27 Mar 2003	363s	Return made up to 28/02/03; full list of members	(6 pages)
18 Mar 2003	AA	Accounts for a dormant company made up to 28 February 2003	(2 pages)
28 Feb 2002	NEWINC	Incorporation	(20 pages)