THE EDINBURGH COMPANY LIMITED

Company number 03778817

Date	Type	Description	View / Download
02 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
14 Aug 2002	363s	Return made up to 27/05/02; full list of members	(10 pages)
02 Jul 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
28 Nov 2001	88(2)R	Ad 20/08/01--------- £ si 125@1=125 £ ic 12313/12438	(2 pages)
28 Nov 2001	88(2)R	Ad 19/08/01--------- £ si 313@1=313 £ ic 12000/12313	(2 pages)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	287	Registered office changed on 17/09/01 from: holywood house holywood, wolsingham bishop auckland county durham DL13 3HE	(2 pages)
14 Jun 2001	363s	Return made up to 27/05/01; full list of members	(9 pages)
18 Jan 2001	288b	Secretary resigned	(1 page)
10 Dec 2000	AA	Accounts made up to 31 May 2000	(5 pages)
29 Nov 2000	88(2)R	Ad 04/08/00--------- £ si 11999@1=11999 £ ic 1/12000	(3 pages)
29 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Nov 2000	123	£ nc 1000/12500 12/07/00	(1 page)
29 Nov 2000	288a	New director appointed	(2 pages)
29 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
11 Jul 2000	363s	Return made up to 27/05/00; full list of members	(6 pages)
11 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF	(1 page)