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SHOREDAWN LIMITED

Company number SC217142

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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)
26 Apr 2004 88(2)R Ad 06/04/01-22/03/04 £ si 2021998@1
09 Apr 2004 287 Registered office changed on 09/04/04 from: 168 bath street glasgow G2 4TQ
07 Apr 2004 288a New secretary appointed
07 Apr 2004 123 Nc inc already adjusted 06/04/01
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288b Director resigned
23 Feb 2004 288a New director appointed
23 Feb 2004 288b Director resigned
22 Dec 2003 AA Accounts made up to 31 March 2002
18 Dec 2003 287 Registered office changed on 18/12/03 from: 168 bath street glasgow G2 4TQ
18 Dec 2003 287 Registered office changed on 18/12/03 from: 135 wellington street glasgow G2 2XE
30 Apr 2003 363s Return made up to 22/03/03; full list of members
10 Mar 2003 410(Scot) Partic of mort/charge *
19 Apr 2002 363s Return made up to 22/03/02; full list of members
06 Mar 2002 410(Scot) Partic of mort/charge *
24 Apr 2001 288a New director appointed
11 Apr 2001 288a New secretary appointed;new director appointed
30 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2001 123 £ nc 100/100000 29/03/01
30 Mar 2001 287 Registered office changed on 30/03/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288b Director resigned
22 Mar 2001 NEWINC Incorporation