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1245 EDIN LTD.

Company number SC263675

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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 Mar 2007 363s Return made up to 19/02/07; full list of members
05 Mar 2007 288a New secretary appointed;new director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 45 meadowfield avenue edinburgh EH8 7NP
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Secretary resigned;director resigned
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Oct 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
14 Feb 2006 363s Return made up to 19/02/06; full list of members
28 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
23 Mar 2005 363s Return made up to 19/02/05; full list of members
11 Jun 2004 288b Director resigned
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New secretary appointed;new director appointed
02 Mar 2004 288a New director appointed
23 Feb 2004 288b Secretary resigned
23 Feb 2004 288b Director resigned
19 Feb 2004 NEWINC Incorporation