EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED

Company number 05977661

Date	Type	Description	View / Download
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011	(14 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business-amendment of facilities agreement 14/07/2011	(2 pages)
09 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
08 Nov 2010	CH01	Director's details changed for Mr David Ian Roberts on 1 October 2009	(2 pages)
08 Nov 2010	CH03	Secretary's details changed for Mr Gareth Jones on 1 October 2009	(1 page)
08 Nov 2010	CH01	Director's details changed for Clifford Anthony Quayle on 1 October 2009	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for David Ian Roberts on 12 November 2009	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 15/01/2009	(4 pages)
29 Oct 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
02 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(2 pages)
11 Apr 2007	225	Accounting reference date extended from 31/12/06 to 31/12/07	(1 page)
01 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
29 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 31/12/06	(1 page)
25 Oct 2006	NEWINC	Incorporation	(17 pages)