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GREENFIELD (UK) LIMITED

Company number 02468933

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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 Jan 2005 288a New director appointed
25 Oct 2004 MEM/ARTS Memorandum and Articles of Association
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 288b Director resigned
25 Aug 2004 288b Director resigned
04 Jun 2004 363a Return made up to 08/04/04; full list of members
09 Mar 2004 AA Full accounts made up to 30 September 2003
26 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2003 363a Return made up to 08/04/03; full list of members
22 Apr 2003 AA Full accounts made up to 30 September 2002
11 Nov 2002 288c Director's particulars changed
11 Nov 2002 288c Director's particulars changed
01 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
28 Jun 2002 AUD Auditor's resignation
02 May 2002 363a Return made up to 08/04/02; full list of members
26 Jan 2002 288c Secretary's particulars changed
03 Dec 2001 288c Director's particulars changed
04 Oct 2001 287 Registered office changed on 04/10/01 from: swinton grange malton north yorkshire YO17 6QR
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New secretary appointed
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Director resigned