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THE GREENWICH DEVELOPMENT CORPORATION LIMITED

Company number 01553679

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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)
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New director appointed
24 Feb 1997 288b Director resigned
02 Jan 1997 363s Annual return made up to 30/11/96
  • 363(287) ‐ Registered office changed on 02/01/97
  • 363(288) ‐ Director's particulars changed
07 Jun 1996 AA Full group accounts made up to 30 September 1995
08 Jan 1996 288 Director resigned
19 Dec 1995 363s Annual return made up to 30/11/95
22 May 1995 AA Full group accounts made up to 30 September 1994
04 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Annual return made up to 30/11/94
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Request DocumentAnnual return made up to 30/11/94
20 Jul 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
12 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Dec 1993 363s Annual return made up to 30/11/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 30/11/93
25 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
21 Jan 1993 395 Particulars of mortgage/charge
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22 Dec 1992 363s Annual return made up to 30/11/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 30/11/92
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
06 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Dec 1991 363b Annual return made up to 30/11/91
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Request DocumentAnnual return made up to 30/11/91
14 Nov 1991 287 Registered office changed on 14/11/91 from: the macbean centre macbean street woolwich london SE18 6LW
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Request DocumentRegistered office changed on 14/11/91 from: the macbean centre macbean street woolwich london SE18 6LW
30 Jul 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed