EDINBURGH RETAIL PROPERTIES LIMITED

Company number 04920929

Date	Type	Description	View / Download
08 Jan 2018	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
10 Oct 2016	AP01	Appointment of Mr Michael Smith as a director on 1 October 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
05 Aug 2016	TM01	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Nicola Foley as a director on 30 March 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(4 pages)
16 Mar 2015	AP01	Appointment of Ms Nicola Foley as a director on 16 March 2015	(2 pages)
20 Feb 2015	AUD	Auditor's resignation	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Gareth Jones as a secretary on 19 December 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Sep 2013	MR01	Registration of charge 049209290001	(21 pages)
08 Mar 2013	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013	(1 page)
05 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(3 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)