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SHAWFIELD PROPERTIES LIMITED

Company number SC269844

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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)
17 Jul 2007 363a Return made up to 25/06/07; full list of members
26 Feb 2007 AA Accounts for a small company made up to 30 September 2006
26 Jun 2006 363a Return made up to 25/06/06; full list of members
13 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Jul 2005 363a Return made up to 25/06/05; full list of members
30 Jun 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
13 Oct 2004 410(Scot) Partic of mort/charge *
13 Oct 2004 410(Scot) Partic of mort/charge *
08 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 88(2)R Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100
08 Oct 2004 287 Registered office changed on 08/10/04 from: 16 hill street edinburgh midlothian EH2 3LD
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288a New secretary appointed
31 Aug 2004 288b Director resigned
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New director appointed
25 Jun 2004 NEWINC Incorporation