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EDINBURGH CHINESE SCHOOL

Company number SC335413

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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)
07 Jun 2013 MEM/ARTS Memorandum and Articles of Association
07 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2013 AP01 Appointment of Ms Vicki Moore as a director
27 Jan 2013 AP01 Appointment of Ms Wenyi Tong as a director
21 Jan 2013 TM01 Termination of appointment of May Livsey as a director
21 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
11 Dec 2012 AR01 Annual return made up to 10 December 2012 no member list
13 Nov 2012 AD01 Registered office address changed from 32a/4 Warrender Park Terrace Edinburgh EH9 1ED Scotland on 13 November 2012
13 Nov 2012 TM02 Termination of appointment of Eliza Ma as a secretary
13 Nov 2012 TM01 Termination of appointment of Eliza Ma as a director
13 Nov 2012 TM01 Termination of appointment of Colleen Chan as a director
03 Nov 2012 AP03 Appointment of Mr Stefan Kaempf as a secretary
25 Jun 2012 AP01 Appointment of Mr Stefan Kaempf as a director
22 Feb 2012 AAMD Amended accounts made up to 30 June 2010
22 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
25 Jan 2012 AP01 Appointment of Mrs Colleen Chan as a director
02 Jan 2012 AR01 Annual return made up to 18 December 2011 no member list
02 Jan 2012 AD01 Registered office address changed from C/O Tammy Wong 37 Maidencraig Crescent Edinburgh EH4 2BH Scotland on 2 January 2012
30 Dec 2011 CH01 Director's details changed for Eliza Yuk Kuen Ma on 30 December 2011
30 Dec 2011 CH03 Secretary's details changed for Ms Eliza Yuk Kuen Ma on 30 December 2011
12 Dec 2011 AP03 Appointment of Ms Eliza Yuk Kuen Ma as a secretary
09 Dec 2011 CH01 Director's details changed for Eliza Yuk Kuen Ma on 9 December 2011
09 Dec 2011 TM01 Termination of appointment of Ah Wong as a director
19 Nov 2011 TM02 Termination of appointment of Ah Chin Tammy Wong as a secretary
05 Oct 2011 TM01 Termination of appointment of Florence Leung as a director