GREENAWAY HARRISON LIMITED

Company number SC198645

Date	Type	Description	View / Download
15 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Apr 2005	287	Registered office changed on 15/04/05 from: ormolu house 162 leith walk edinburgh EH6 5DX	(1 page)
14 Apr 2005	CERTNM	Company name changed pillans & wilson greenaway limit ed\certificate issued on 14/04/05	(2 pages)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
25 Aug 2004	363s	Return made up to 04/08/04; full list of members	(7 pages)
25 Aug 2004	363(353)	Location of register of members address changed
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
24 Jun 2004	288a	New director appointed	(2 pages)
23 Mar 2004	325a	Location - directors interests register: non legible	(1 page)
23 Mar 2004	353a	Location of register of members (non legible)	(1 page)
01 Mar 2004	287	Registered office changed on 01/03/04 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN	(1 page)
21 Dec 2003	288a	New secretary appointed	(2 pages)
17 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
18 Aug 2003	363s	Return made up to 04/08/03; full list of members	(7 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
29 Aug 2002	363s	Return made up to 04/08/02; full list of members	(7 pages)
05 Sep 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
09 Aug 2001	363s	Return made up to 04/08/01; full list of members	(6 pages)
22 Aug 2000	363s	Return made up to 04/08/00; full list of members	(6 pages)
24 May 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
08 Sep 1999	CERTNM	Company name changed dunwilco (716) LIMITED\certificate issued on 09/09/99	(2 pages)
27 Aug 1999	122	£ nc 1000/10 13/08/99	(1 page)