EDINBURGH HEARING SERVICES LIMITED

Company number SC313877

Date	Type	Description	View / Download
03 Nov 2009	AP03	Appointment of Mr Bryan Angus Keenan as a secretary	(1 page)
03 Nov 2009	TM01	Termination of appointment of Alan Stone as a director	(1 page)
03 Nov 2009	TM02	Termination of appointment of Alan Stone as a secretary	(1 page)
27 Oct 2009	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	(1 page)
27 Oct 2009	AD01	Registered office address changed from 54 South Methven Street Perth Perthshire PH1 5NX on 27 October 2009	(1 page)
27 Oct 2009	CERTNM	Company name changed edinburgh hearing centre LIMITED\certificate issued on 27/10/09 CONNOT ‐	(3 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-16	(1 page)
10 Feb 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Feb 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
07 Feb 2007	288a	New director appointed	(1 page)
07 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	88(2)R	Ad 11/01/07--------- £ si 180@1=180 £ ic 2/182	(2 pages)
07 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2007	123	£ nc 6/186 02/02/07	(1 page)
17 Jan 2007	287	Registered office changed on 17/01/07 from: 54 south methven street perth PH1 5NX	(1 page)
17 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 2007	288b	Director resigned	(1 page)
06 Jan 2007	288b	Secretary resigned	(1 page)
06 Jan 2007	288b	Secretary resigned	(1 page)
06 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	NEWINC	Incorporation	(16 pages)