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3 ED HOLDINGS LIMITED

Company number SC190329

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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)
27 Sep 2010 CH01 Director's details changed for Danielle Jane Palmer on 13 September 2010
16 Aug 2010 TM01 Termination of appointment of Ian Gethin as a director
16 Aug 2010 AP01 Appointment of Zaida Conlon as a director
16 Aug 2010 TM01 Termination of appointment of Zaida Conlon as a director
12 Apr 2010 CH01 Director's details changed for Mr Michael Andrew Donn on 31 March 2010
25 Mar 2010 CH01 Director's details changed for Zaida Munshi on 4 November 2009
17 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
04 Feb 2010 AP01 Appointment of Alan Campbell Ritchie as a director
20 Jan 2010 CH01 Director's details changed for Zaida Munshi on 13 January 2010
06 Jan 2010 AD01 Registered office address changed from Sixth Floor, Newton House 457 Sauchiehall Street Glasgow G2 3LG on 6 January 2010
18 Dec 2009 TM01 Termination of appointment of Kenneth Mclellan as a director
08 Dec 2009 CH01 Director's details changed for Mr Joseph Mark Linney on 18 November 2009
17 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Zaida Munshi on 3 November 2009
17 Nov 2009 CH01 Director's details changed for Kenneth Mclellan on 3 November 2009
17 Nov 2009 CH01 Director's details changed for Ian Richard Gethin on 3 November 2009
02 Sep 2009 288b Appointment terminated director david marshall
02 Sep 2009 288a Director appointed danielle jane palmer
07 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
19 Jun 2009 288a Director appointed zaida munshi
25 Nov 2008 363a Return made up to 03/11/08; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
26 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement approved 31/01/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2008 287 Registered office changed on 26/02/2008 from sixth floor, newton house 47 sauchiehall street glasgow G2 3LG
16 Feb 2008 410(Scot) Partic of mort/charge *