CARE AND REPAIR EDINBURGH LTD.

Company number SC158690

Date	Type	Description	View / Download
22 Jun 2006	363s	Annual return made up to 15/06/06 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
06 Apr 2006	CERTNM	Company name changed care and repair in edinburgh (ag e concern) LIMITED\certificate issued on 06/04/06	(2 pages)
06 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 54A fountainbridge edinburgh lothian EH3 9PT	(1 page)
11 Jul 2005	363s	Annual return made up to 15/06/05 363(288) ‐ Director's particulars changed	(8 pages)
10 Jun 2005	288a	New director appointed	(2 pages)
10 Jun 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
20 Dec 2004	288a	New secretary appointed	(2 pages)
21 Sep 2004	288a	New secretary appointed	(1 page)
21 Sep 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	363s	Annual return made up to 15/06/04 363(288) ‐ Director's particulars changed	(7 pages)
17 Mar 2004	288a	New secretary appointed	(1 page)
17 Mar 2004	288b	Secretary resigned	(1 page)
05 Dec 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	287	Registered office changed on 14/11/03 from: 113 rose street edinburgh EH2 3DT	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Nov 2003	CERTNM	Company name changed care and repair (age concern sco tland) LIMITED\certificate issued on 13/11/03	(2 pages)