SHAWFAIR DEVELOPMENTS LIMITED

Company number SC219896

Date	Type	Description	View / Download
01 Dec 2004	288b	Secretary resigned	(1 page)
11 Jun 2004	363s	Return made up to 06/06/04; full list of members	(10 pages)
29 Apr 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
09 Aug 2003	288a	New secretary appointed	(2 pages)
25 Jun 2003	363s	Return made up to 06/06/03; full list of members	(10 pages)
25 Jun 2003	288b	Director resigned	(1 page)
25 Jun 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288b	Director resigned	(1 page)
28 Mar 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
28 Jun 2002	363s	Return made up to 06/06/02; full list of members	(10 pages)
06 Dec 2001	287	Registered office changed on 06/12/01 from: 50 lothian road festival square edinburgh EH3 9BY	(1 page)
28 Nov 2001	CERTNM	Company name changed lothian fifty (825) LIMITED\certificate issued on 28/11/01	(5 pages)
17 Oct 2001	288a	New director appointed	(4 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Redisignate shares 19/09/01 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
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Oct 2001	MA	Memorandum and Articles of Association	(25 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(4 pages)

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