EDINBURGH QUAY MANAGEMENT LIMITED

Company number SC233224

Date	Type	Description	View / Download
09 Oct 2007	288a	New director appointed	(3 pages)
10 Jul 2007	288a	New director appointed	(3 pages)
27 Jun 2007	288b	Director resigned	(1 page)
23 Mar 2007	363a	Annual return made up to 01/03/07	(2 pages)
23 Jan 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
25 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288b	Director resigned	(1 page)
02 Mar 2006	363a	Annual return made up to 01/03/06	(2 pages)
15 Dec 2005	288c	Secretary's particulars changed	(1 page)
22 Nov 2005	288a	New director appointed	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 Aug 2005	AA	Accounts made up to 31 December 2004	(6 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW	(1 page)
21 Jan 2005	363a	Annual return made up to 31/12/04	(6 pages)
09 Sep 2004	AA	Accounts made up to 31 December 2003	(6 pages)
17 Apr 2004	288a	New director appointed	(3 pages)
17 Apr 2004	288a	New director appointed	(3 pages)
17 Apr 2004	288b	Director resigned	(1 page)
10 Jan 2004	363s	Annual return made up to 31/12/03	(5 pages)
31 Oct 2003	AA	Accounts made up to 31 December 2002	(6 pages)
03 Sep 2003	288b	Director resigned	(1 page)
28 Jan 2003	363a	Annual return made up to 31/12/02	(6 pages)
02 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document