- Company Overview for EDINBURGH HEADWAY GROUP (SC138081)
- Filing history for EDINBURGH HEADWAY GROUP (SC138081)
- People for EDINBURGH HEADWAY GROUP (SC138081)
- More for EDINBURGH HEADWAY GROUP (SC138081)
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) |
---|---|---|---|
05 May 2010 | CH01 | Director's details changed for Malcolm Alexander Bryce Dickson on 30 April 2010 | |
05 May 2010 | CH01 | Director's details changed for William Bryden on 30 April 2010 | |
03 Nov 2009 | CH03 | Secretary's details changed for Malcolm Alexander Bryce Dickson on 3 November 2009 | |
15 Oct 2009 | AP01 | Appointment of Fraser Carmichael Watt as a director | |
15 Oct 2009 | TM01 | Termination of appointment of John Urquhart as a director | |
05 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
19 May 2009 | 363a | Annual return made up to 30/04/09 | |
31 Oct 2008 | 288b | Appointment terminated director james armstrong | |
09 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
21 May 2008 | 363a | Annual return made up to 30/04/08 | |
29 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
03 May 2007 | 363a | Annual return made up to 30/04/07 | |
02 Apr 2007 | MEM/ARTS | Memorandum and Articles of Association | |
02 Apr 2007 | RESOLUTIONS |
Resolutions
|
|
05 Dec 2006 | AA | Full accounts made up to 31 March 2006 | |
25 May 2006 | 363a | Annual return made up to 30/04/06 | |
07 Oct 2005 | AA | Full accounts made up to 31 March 2005 | |
10 May 2005 | 363s | Annual return made up to 30/04/05 | |
22 Oct 2004 | 288b | Director resigned | |
11 Oct 2004 | 288a | New director appointed | |
01 Oct 2004 | AA | Full accounts made up to 31 March 2004 | |
23 Apr 2004 | 363s | Annual return made up to 30/04/04 | |
03 Oct 2003 | AA | Full accounts made up to 31 March 2003 | |
07 May 2003 | 363s | Annual return made up to 30/04/03 | |
08 Apr 2003 | MEM/ARTS | Memorandum and Articles of Association |