3 ED HOLDINGS LIMITED filing history - Find and update company information

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3 ED HOLDINGS LIMITED

Company number SC190329

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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)
12 Apr 2010	CH01	Director's details changed for Mr Michael Andrew Donn on 31 March 2010	View PDF Director's details changed for Mr Michael Andrew Donn on 31 March 2010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	CH01	Director's details changed for Zaida Munshi on 4 November 2009	View PDF Director's details changed for Zaida Munshi on 4 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
04 Feb 2010	AP01	Appointment of Alan Campbell Ritchie as a director	View PDF Appointment of Alan Campbell Ritchie as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	CH01	Director's details changed for Zaida Munshi on 13 January 2010	View PDF Director's details changed for Zaida Munshi on 13 January 2010 - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	AD01	Registered office address changed from Sixth Floor, Newton House 457 Sauchiehall Street Glasgow G2 3LG on 6 January 2010	View PDF Registered office address changed from Sixth Floor, Newton House 457 Sauchiehall Street Glasgow G2 3LG on 6 January 2010 - link opens in a new window - 1 page (1 page)
18 Dec 2009	TM01	Termination of appointment of Kenneth Mclellan as a director	View PDF Termination of appointment of Kenneth Mclellan as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Joseph Mark Linney on 18 November 2009	View PDF Director's details changed for Mr Joseph Mark Linney on 18 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2009	CH01	Director's details changed for Zaida Munshi on 3 November 2009	View PDF Director's details changed for Zaida Munshi on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Kenneth Mclellan on 3 November 2009	View PDF Director's details changed for Kenneth Mclellan on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Ian Richard Gethin on 3 November 2009	View PDF Director's details changed for Ian Richard Gethin on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	288b	Appointment terminated director david marshall	View PDF Appointment terminated director david marshall - link opens in a new window - 1 page (1 page)
02 Sep 2009	288a	Director appointed danielle jane palmer	View PDF Director appointed danielle jane palmer - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
19 Jun 2009	288a	Director appointed zaida munshi	View PDF Director appointed zaida munshi - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2008	View PDF Resolutions RES13 ‐ Section 175 01/10/2008 - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement approved 31/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Share sale agreement approved 31/01/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from sixth floor, newton house 47 sauchiehall street glasgow G2 3LG	View PDF Registered office changed on 26/02/2008 from sixth floor, newton house 47 sauchiehall street glasgow G2 3LG - link opens in a new window - 1 page (1 page)
16 Feb 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 16 pages (16 pages)
16 Feb 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 14 pages (14 pages)
13 Feb 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 18 pages (18 pages)
13 Feb 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 14 pages (14 pages)
31 Dec 2007	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)

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