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688 EDIN LTD.

Company number SC336959

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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)
13 May 2015	CH01	Director's details changed for Miss Nicola Whelan on 4 April 2015	View PDF Director's details changed for Miss Nicola Whelan on 4 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Miss Nicola Whelan on 27 February 2012	View PDF Director's details changed for Miss Nicola Whelan on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	CH01	Director's details changed for Nicola Whelan on 29 March 2010	View PDF Director's details changed for Nicola Whelan on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Lawrence Whelan on 29 March 2010	View PDF Director's details changed for Lawrence Whelan on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	288a	Director appointed nicola whelan	View PDF Director appointed nicola whelan - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288a	Director and secretary appointed lawrence whelan	View PDF Director and secretary appointed lawrence whelan - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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688 EDIN LTD.

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