- Company Overview for DAC GROUP/EDINBURGH LIMITED (SC220655)
- Filing history for DAC GROUP/EDINBURGH LIMITED (SC220655)
- People for DAC GROUP/EDINBURGH LIMITED (SC220655)
- Charges for DAC GROUP/EDINBURGH LIMITED (SC220655)
- More for DAC GROUP/EDINBURGH LIMITED (SC220655)
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) |
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20 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
11 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
26 Jan 2012 | TM01 | Termination of appointment of John Denholm as a director | |
25 Oct 2011 | CH04 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 | |
24 Oct 2011 | AD01 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 | |
13 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
25 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
21 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
31 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
08 Sep 2009 | 288c | Director's change of particulars / tino nombro / 01/02/2008 | |
05 Aug 2009 | RESOLUTIONS |
Resolutions
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05 Aug 2009 | 169 | Gbp ic 10288.39/4747.59\17/07/09\gbp sr 5517@1=5517\gbp sr 2380@0.01=23.8\ | |
29 Jul 2009 | 288b | Appointment terminated director richard o'connor | |
20 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
02 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
16 Mar 2009 | 288b | Appointment terminated director derek gordon | |
15 Sep 2008 | 288c | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 | |
10 Sep 2008 | 287 | Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES | |
21 Jul 2008 | 363a | Return made up to 26/06/08; full list of members | |
05 Feb 2008 | 288a | New director appointed | |
13 Dec 2007 | AA | Total exemption small company accounts made up to 31 August 2007 | |
16 Nov 2007 | 288b | Director resigned | |
03 Sep 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
20 Jul 2007 | 363a | Return made up to 26/06/07; full list of members | |
25 Aug 2006 | 123 | Nc inc already adjusted 24/08/06 |