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EDINBURGH CORN EXCHANGE LIMITED

Company number SC245490

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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 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
07 Nov 2011 AP01 Appointment of Mr Paul Demarco as a director
05 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 May 2010
07 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
18 Jun 2009 288b Appointment terminated secretary chris lucas
12 Mar 2009 363a Return made up to 11/03/09; full list of members
03 Dec 2008 AA Accounts for a dormant company made up to 31 May 2008
23 Apr 2008 363a Return made up to 11/03/08; full list of members
10 Jan 2008 AA Accounts for a dormant company made up to 31 May 2007
13 Sep 2007 288a New director appointed
13 Sep 2007 288b Director resigned
06 Sep 2007 88(2)R Ad 20/07/07--------- £ si 1@1=1 £ ic 1/2
16 Mar 2007 363s Return made up to 11/03/07; full list of members
23 Feb 2007 AA Accounts for a dormant company made up to 31 May 2006
14 Mar 2006 363s Return made up to 11/03/06; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
16 Mar 2005 363s Return made up to 11/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
22 Mar 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 225 Accounting reference date extended from 31/03/04 to 31/05/04
28 Mar 2003 MEM/ARTS Memorandum and Articles of Association
28 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association