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GREATTELL LIMITED

Company number 00676225

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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)
11 Mar 1998 395 Particulars of mortgage/charge
15 Oct 1997 AA Accounts for a small company made up to 31 December 1996
12 Aug 1997 363s Return made up to 10/07/97; no change of members
01 Oct 1996 AA Full accounts made up to 31 December 1995
18 Aug 1996 363s Return made up to 10/07/96; full list of members
10 Oct 1995 AA Accounts for a small company made up to 31 December 1994
22 Aug 1995 363s Return made up to 10/07/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/95; no change of members
07 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Jul 1994 363s Return made up to 10/07/94; no change of members
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Request DocumentReturn made up to 10/07/94; no change of members
05 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Oct 1993 287 Registered office changed on 12/10/93 from: acre house 11-15 william road london NW1 3ER
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Request DocumentRegistered office changed on 12/10/93 from: acre house 11-15 william road london NW1 3ER
29 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jul 1993 363x Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
03 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Sep 1992 287 Registered office changed on 15/09/92 from: 8 fairfax mansions finchley rd london NW3 6JY
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Request DocumentRegistered office changed on 15/09/92 from: 8 fairfax mansions finchley rd london NW3 6JY
11 Sep 1992 363x Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
15 Oct 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 287 Registered office changed on 13/03/91 from: 32 paul street london EC2A 4LB
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Request DocumentRegistered office changed on 13/03/91 from: 32 paul street london EC2A 4LB
21 Feb 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Aug 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
10 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Jul 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
17 Oct 1989 225(1) Accounting reference date shortened from 05/04 to 25/12
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Request DocumentAccounting reference date shortened from 05/04 to 25/12