LE CHARDON SERVICE COMPANY LTD

Company number SC076383

Date	Type	Description	View / Download
07 Mar 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(5 pages)
07 Mar 2014	TM01	Termination of appointment of Penelope Rennie as a director	(1 page)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
25 Nov 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
15 Oct 2013	AP01	Appointment of James Anthony Rennie as a director	(3 pages)
21 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
07 Dec 2012	TM01	Termination of appointment of Marie-Therese Rennie as a director	(1 page)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
01 Aug 2012	CERTNM	Company name changed the edinburgh restoration and development company LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
01 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
07 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
12 May 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
12 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
12 Feb 2010	AD02	Register inspection address has been changed	(1 page)
11 Feb 2010	CH01	Director's details changed for Mr Samuel David Crabb on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Penelope Joan Rennie on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Marie-Therese Rennie on 1 October 2009	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for Mr Samuel David Crabb on 1 October 2009	(1 page)
31 Oct 2009	AAMD	Amended accounts made up to 29 February 2008	(7 pages)
25 Oct 2009	AA	Accounts for a small company made up to 29 February 2008	(7 pages)
31 Jul 2009	225	Accounting reference date extended from 28/02/2009 to 31/07/2009	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from, 1 rutland court, edinburgh, EH3 8EY	(1 page)
21 May 2009	288b	Appointment terminated secretary marie-therese rennie	(1 page)