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EDINBURGH RETAIL PROPERTIES LIMITED

Company number 04920929

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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)
06 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Clifford Anthony Quayle on 1 October 2009
05 Oct 2010 CH01 Director's details changed for Mr David Ian Roberts on 1 October 2009
05 Oct 2010 CH03 Secretary's details changed for Mr Gareth Jones on 1 October 2009
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2008 363a Return made up to 03/10/08; full list of members
15 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
09 Oct 2007 363a Return made up to 03/10/07; full list of members
02 Oct 2007 288b Secretary resigned;director resigned
02 Oct 2007 288a New secretary appointed
27 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 03/10/06; full list of members
22 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Dec 2005 363a Return made up to 03/10/05; full list of members
25 May 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Dec 2004 288c Director's particulars changed
08 Oct 2004 363s Return made up to 03/10/04; full list of members
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
19 Apr 2004 288b Director resigned
17 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned