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EDINBURGH HOUSE ESTATES (GERMANY) LIMITED

Company number 05685728

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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)
25 Jan 2011 CH01 Director's details changed for Mr Clifford Anthony Quayle on 24 January 2011
25 Jan 2011 CH01 Director's details changed for Mr David Ian Roberts on 24 January 2011
25 Jan 2011 CH03 Secretary's details changed for Mr Gareth Jones on 24 January 2011
01 Oct 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2009 363a Return made up to 24/01/09; full list of members
15 Sep 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 288c Director's particulars changed
14 Feb 2008 363a Return made up to 24/01/08; full list of members
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned;director resigned
26 Sep 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 24/01/07; full list of members
04 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 88(2)R Ad 13/07/06--------- £ si 1000@1=1000 £ ic 15132754/15133754
19 Jun 2006 123 Nc inc already adjusted 12/04/06
12 Jun 2006 88(2)R Ad 18/04/06--------- £ si 15132752@1=15132752 £ ic 2/15132754
12 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities