EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

Company number SC437257

Date	Type	Description	View / Download
21 Feb 2014	466(Scot)	Alterations to a floating charge	(24 pages)
19 Feb 2014	MR01	Registration of charge 4372570003	(20 pages)
19 Feb 2014	466(Scot)	Alterations to a floating charge	(25 pages)
19 Feb 2014	MR01	Registration of charge 4372570004	(25 pages)
19 Feb 2014	MR01	Registration of charge 4372570005	(25 pages)
20 Dec 2013	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 20 December 2013	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Simon Fox as a director	(2 pages)
06 Dec 2013	SH08	Change of share class name or designation	(2 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 1,000	(4 pages)
06 Dec 2013	AP01	Appointment of Mr John Oliver Nesbitt as a director	(3 pages)
06 Dec 2013	AP01	Appointment of Simon Fox as a director	(3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)
06 Dec 2013	MR01	Registration of charge 4372570001	(22 pages)
06 Dec 2013	MR01	Registration of charge 4372570002	(13 pages)
04 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(5 pages)
26 Apr 2013	AP03	Appointment of Wendy Lisa Roberts as a secretary	(2 pages)
26 Apr 2013	TM02	Termination of appointment of Burness Paull & Williamsons Llp as a secretary	(1 page)
12 Mar 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Walter Clark as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Robert Skelston as a director	(3 pages)
12 Mar 2013	AP01	Appointment of Stephan Michael Jones as a director	(3 pages)
17 Jan 2013	CERTNM	Company name changed lothian shelf (707) LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-17 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	(1 page)
03 Dec 2012	CH02	Director's details changed for Burness (Directors) Limited on 30 November 2012	(1 page)