EAST EDINBURGH LIMITED

Company number SC028093

Date	Type	Description	View / Download
11 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Ian William Gatiss on 11 October 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	(2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
06 May 2010	CC04	Statement of company's objects	(2 pages)
06 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(15 pages)
14 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 1 December 2009	(3 pages)
20 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
30 Jul 2009	288a	Director appointed thomas marfleet	(4 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Jul 2009	288b	Appointment Terminated Director william pearson	(1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 4 atlantic quay york street glasgow G2 8JX	(1 page)
06 May 2009	288b	Appointment Terminated Director neil harris	(1 page)
27 Apr 2009	288a	Director appointed william james pearson	(4 pages)
12 Feb 2009	288c	Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH	(1 page)
30 Dec 2008	363a	Return made up to 08/12/08; full list of members	(7 pages)
17 Jul 2008	288c	Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Jan 2008	363a	Return made up to 08/12/07; full list of members	(6 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: ballantine house 168 west george street glasgow G2 2PT	(1 page)