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GREENDALE CARPETS AND FLOORINGS LIMITED

Company number 01569157

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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)
09 Jun 2006 288b Director resigned
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 AA Accounts for a small company made up to 31 December 2005
07 Sep 2005 363a Annual return made up to 05/09/05
08 Jun 2005 288a New director appointed
19 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 288b Director resigned
03 Sep 2004 363s Annual return made up to 05/09/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
29 Aug 2003 363s Annual return made up to 05/09/03
  • 363(288) ‐ Director's particulars changed
06 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
10 Sep 2002 363s Annual return made up to 05/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2002 395 Particulars of mortgage/charge
19 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
04 Dec 2001 AA Accounts for a medium company made up to 31 December 2000
14 Sep 2001 363s Annual return made up to 05/09/01
12 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
08 Sep 2000 363s Annual return made up to 05/09/00
07 Mar 2000 288a New director appointed
10 Jan 2000 287 Registered office changed on 10/01/00 from: penn house 10 broad street hereford HR4 9AP
08 Sep 1999 363s Annual return made up to 05/09/99
08 Sep 1999 288b Secretary resigned;director resigned
08 Sep 1999 288a New secretary appointed