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EDINBURGH DUNGEON LIMITED

Company number SC126329

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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)
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006 363a Return made up to 17/07/06; full list of members
08 Feb 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
19 Aug 2005 363a Return made up to 17/07/05; full list of members
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 288a New secretary appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Secretary resigned;director resigned
10 Jan 2005 AA Accounts made up to 31 July 2004
11 Aug 2004 363s Return made up to 17/07/04; full list of members
01 Mar 2004 AA Accounts made up to 31 July 2003
03 Sep 2003 363s Return made up to 17/07/03; full list of members
07 Feb 2003 AA Accounts made up to 31 July 2002
08 Aug 2002 363s Return made up to 17/07/02; full list of members
04 Feb 2002 AA Accounts made up to 31 July 2001
08 Aug 2001 363s Return made up to 17/07/01; full list of members
14 Feb 2001 AA Accounts for a small company made up to 31 July 2000
10 Aug 2000 363s Return made up to 17/07/00; full list of members
26 Apr 2000 AA Accounts made up to 31 July 1999
05 Aug 1999 363s Return made up to 17/07/99; no change of members
18 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors