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GREATERHAVEN LIMITED

Company number 02232835

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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)
03 Apr 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363x Return made up to 24/08/94; full list 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 24/08/94; full list of members
15 Mar 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Nov 1993 363x Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
07 Jun 1993 288 New director appointed
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02 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1993 288 Secretary's particulars changed
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28 Apr 1993 288 Director resigned
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28 Apr 1993 288 Director resigned
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29 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
30 Sep 1992 363x Return made up to 24/08/92; full list of members
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Request DocumentReturn made up to 24/08/92; full list of members
14 Feb 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
30 Jan 1992 363x Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
21 Jun 1991 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
03 Apr 1991 363x Return made up to 27/08/90; full list of members
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Request DocumentReturn made up to 27/08/90; full list of members
01 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
19 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1990 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 25/03
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Request DocumentAccounting reference date shortened from 31/03 to 25/03