HARWEANS LIMITED

Company number SC207602

Date	Type	Description	View / Download
14 Jun 2005	363s	Return made up to 31/05/05; full list of members	(2 pages)
30 Apr 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
13 Sep 2004	AA	Accounts for a dormant company made up to 30 November 2003	(4 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
03 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
20 May 2004	363s	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: 63 bailie drive bearsden glasgow lanarkshire G61 3AH	(1 page)
27 Mar 2002	225	Accounting reference date extended from 31/05/01 to 30/11/01	(1 page)
05 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
10 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Jul 2000	CERTNM	Company name changed easytyre LIMITED\certificate issued on 04/07/00	(2 pages)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
31 May 2000	NEWINC	Incorporation	(13 pages)