EDINBURGH QUAY (ONE) LIMITED

Company number SC277210

Date	Type	Description	View / Download
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
09 Oct 2007	288a	New director appointed	(3 pages)
06 Feb 2007	363a	Return made up to 11/01/07; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
23 Aug 2006	288a	New director appointed	(3 pages)
11 Jan 2006	363a	Return made up to 11/01/06; full list of members	(3 pages)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
15 Dec 2005	288c	Secretary's particulars changed	(1 page)
10 Oct 2005	419a(Scot)	Dec mort/charge *	(2 pages)
29 Jul 2005	288a	New director appointed	(3 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: 18 south groathill avenue edinburgh lothian EH4 2LW	(1 page)
14 Jun 2005	288a	New director appointed	(6 pages)
14 Jun 2005	288a	New director appointed	(4 pages)
04 Apr 2005	410(Scot)	Partic of mort/charge *	(3 pages)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 3 glenfinlas street edinburgh EH3 6AQ	(1 page)
29 Mar 2005	288a	New director appointed	(5 pages)
29 Mar 2005	288a	New director appointed	(3 pages)
29 Mar 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	288b	Director resigned	(1 page)
29 Mar 2005	288b	Director resigned	(1 page)
24 Mar 2005	410(Scot)	Partic of mort/charge *	(3 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Mar 2005	CERTNM	Company name changed mm&s (4039) LIMITED\certificate issued on 14/03/05	(2 pages)