CARE AND REPAIR EDINBURGH LTD.

Company number SC158690

Date	Type	Description	View / Download
09 Jul 2014	CH01	Director's details changed for Ms Dorothy Maclauchlan on 27 March 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Ms Dorothy Maclauchlan as a director	(2 pages)
09 Jul 2014	AD01	Registered office address changed from 4 Queen Street Edinburgh EH2 1JE on 9 July 2014	(1 page)
09 Jul 2014	AP01	Appointment of Mr Antony Cook as a director	(2 pages)
13 Feb 2014	AP03	Appointment of Mr Graham John Harper as a secretary	(2 pages)
13 Feb 2014	TM01	Termination of appointment of David Price as a director	(1 page)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
16 Oct 2013	AP01	Appointment of Mr Robert Boak Buchanan as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Ashlie Turner as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Andrew Mitchell as a director	(1 page)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Sep 2013	TM02	Termination of appointment of Deborah Robertson as a secretary	(1 page)
24 Jul 2013	AP01	Appointment of Mrs Ashlie Louise Turner as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mrs Elaine Margaret Macmaster as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 15 June 2013 no member list	(4 pages)
16 Jul 2013	TM01	Termination of appointment of Karen Young as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Fiona Duff as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Esmee Yuille as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Elaine Macmaster as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Ashlie Turner as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Ian Miller as a director	(1 page)
06 Mar 2013	AP01	Appointment of Karen Margaret Young as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Mr Ian James Miller as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Simon Maclaren as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of David Elder as a director	(1 page)