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THE GREENLAW DEVELOPMENT COMPANY LIMITED

Company number SC226637

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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)
02 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288a New secretary appointed
18 Jun 2007 287 Registered office changed on 18/06/07 from: 80 george street edinburgh EH2 3BU
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 363s Return made up to 31/12/06; full list of members
27 Nov 2006 88(2)R Ad 08/06/06--------- £ si 998@1=998 £ ic 2/1000
26 Jul 2006 288a New director appointed
08 May 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
04 Feb 2006 363s Return made up to 31/12/05; full list of members
27 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Dec 2004 288c Director's particulars changed
01 Dec 2004 288c Secretary's particulars changed
01 Dec 2004 287 Registered office changed on 01/12/04 from: 130 saint vincent street glasgow lanarkshire G2 5HF
05 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Feb 2004 363s Return made up to 31/12/03; full list of members