EDINBURGH HOUSE SERVICES LIMITED

Company number 04695585

Date	Type	Description	View / Download
01 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2007	288a	New secretary appointed	(2 pages)
27 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
24 Apr 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
23 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
22 Mar 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
25 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
20 Apr 2005	363s	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
21 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
19 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	288c	Director's particulars changed	(1 page)
18 Mar 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
05 Dec 2003	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	288b	Director resigned	(1 page)
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	288a	New director appointed	(3 pages)
28 May 2003	288a	New director appointed	(4 pages)
27 May 2003	287	Registered office changed on 27/05/03 from: 45-51 whitfield street london W1T 4HB	(1 page)
27 May 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
22 Apr 2003	CERTNM	Company name changed simpart no. 255 LIMITED\certificate issued on 22/04/03	(2 pages)
12 Mar 2003	NEWINC	Incorporation	(19 pages)