- Company Overview for EDINBURGH SOUTHERN FLATS LIMITED (SC130486)
- Filing history for EDINBURGH SOUTHERN FLATS LIMITED (SC130486)
- People for EDINBURGH SOUTHERN FLATS LIMITED (SC130486)
- Charges for EDINBURGH SOUTHERN FLATS LIMITED (SC130486)
- More for EDINBURGH SOUTHERN FLATS LIMITED (SC130486)
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) |
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28 Mar 2007 | AA | Total exemption full accounts made up to 31 January 2006 | |
15 Feb 2007 | 225 | Accounting reference date shortened from 30/04/06 to 31/01/06 | |
12 Aug 2006 | 410(Scot) | Partic of mort/charge * | |
03 Jul 2006 | 288b | Secretary resigned | |
03 Jul 2006 | 288a | New secretary appointed | |
17 May 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
03 May 2006 | 363a | Return made up to 11/03/06; full list of members | |
29 Mar 2006 | 288a | New secretary appointed | |
28 Feb 2006 | 287 | Registered office changed on 28/02/06 from: 30-31 queen street edinburgh midlothian EH2 1JX | |
28 Feb 2006 | 288b | Secretary resigned | |
28 Feb 2006 | 288b | Director resigned | |
28 Feb 2006 | 288b | Director resigned | |
28 Feb 2006 | 288a | New director appointed | |
28 Feb 2006 | 225 | Accounting reference date shortened from 31/12/05 to 30/04/05 | |
09 Feb 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Feb 2006 | RESOLUTIONS |
Resolutions
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27 Sep 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
01 Apr 2005 | 363s | Return made up to 11/03/05; full list of members | |
28 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
06 Apr 2004 | 363s | Return made up to 11/03/04; full list of members | |
28 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
09 Apr 2003 | 363s | Return made up to 11/03/03; full list of members | |
23 Aug 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
20 Mar 2002 | 363s | Return made up to 11/03/02; full list of members | |
29 Aug 2001 | AA | Total exemption full accounts made up to 31 December 2000 |