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CARE AND REPAIR EDINBURGH LTD.

Company number SC158690

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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)
16 Jul 2007 363s Annual return made up to 15/06/07
10 May 2007 AUD Auditor's resignation
09 Oct 2006 AA Full accounts made up to 31 March 2006
28 Sep 2006 288b Director resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
22 Jun 2006 363s Annual return made up to 15/06/06
  • 363(288) ‐ Secretary's particulars changed;director resigned
06 Apr 2006 CERTNM Company name changed care and repair in edinburgh (ag e concern) LIMITED\certificate issued on 06/04/06
06 Apr 2006 MEM/ARTS Memorandum and Articles of Association
02 Feb 2006 AA Full accounts made up to 31 March 2005
20 Sep 2005 288b Director resigned
20 Sep 2005 287 Registered office changed on 20/09/05 from: 54A fountainbridge edinburgh lothian EH3 9PT
11 Jul 2005 363s Annual return made up to 15/06/05
  • 363(288) ‐ Director's particulars changed
10 Jun 2005 288a New director appointed
10 Jun 2005 288b Secretary resigned
01 Feb 2005 AA Full accounts made up to 31 March 2004
11 Jan 2005 288a New director appointed
20 Dec 2004 288a New secretary appointed
21 Sep 2004 288a New secretary appointed
21 Sep 2004 288b Secretary resigned
13 Jul 2004 363s Annual return made up to 15/06/04
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 288a New secretary appointed
17 Mar 2004 288b Secretary resigned
05 Dec 2003 288a New director appointed