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H.C. GREENGRASS & SONS LIMITED

Company number 00257201

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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 Feb 2010 CH01 Director's details changed for Suzanne Jane Revell on 31 December 2009
17 Feb 2010 CH01 Director's details changed for Jacqueline Gladys Greengrass on 31 December 2009
17 Feb 2010 CH01 Director's details changed for Richard Harry Greengrass on 31 December 2009
06 Apr 2009 363a Return made up to 31/12/08; full list of members
05 Feb 2009 AA Accounts for a small company made up to 29 February 2008
30 Jan 2009 288b Appointment terminate, director and secretary michael harry greengrass logged form
11 Dec 2008 288a Director appointed suzanne jane revell
14 Aug 2008 363a Return made up to 31/12/07; full list of members
04 Feb 2008 AA Accounts for a small company made up to 28 February 2007
14 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re issued shares & form 20/02/07
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 363s Return made up to 31/12/06; full list of members
09 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
03 Feb 2007 AA Accounts for a small company made up to 31 March 2006
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
24 Jan 2006 363s Return made up to 31/12/05; full list of members
05 Nov 2005 395 Particulars of mortgage/charge
06 May 2005 395 Particulars of mortgage/charge
06 May 2005 403a Declaration of satisfaction of mortgage/charge
21 Mar 2005 363s Return made up to 31/12/04; full list of members
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004
27 May 2004 363s Return made up to 31/12/03; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
26 Jul 2003 395 Particulars of mortgage/charge