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JAMES GREENALL HOLDINGS LIMITED

Company number 02509480

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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)
18 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jun 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from the old station, station road stow-cum-quy cambridge CB5 9AJ	View PDF Registered office changed on 18/06/2008 from the old station, station road stow-cum-quy cambridge CB5 9AJ - link opens in a new window - 1 page (1 page)
26 Feb 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 9 pages (9 pages)
12 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 9 pages (9 pages)
27 Jun 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 9 pages (9 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 141 newmarket road cambridge cambridgeshire CB5 8HA	View PDF Registered office changed on 06/10/05 from: 141 newmarket road cambridge cambridgeshire CB5 8HA - link opens in a new window - 1 page (1 page)
09 Jun 2005	363s	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 9 pages (9 pages)
21 Jun 2004	363s	Return made up to 06/06/04; full list of members	View PDF Return made up to 06/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2004	AA	Total exemption full accounts made up to 31 May 2003	View PDF Total exemption full accounts made up to 31 May 2003 - link opens in a new window - 9 pages (9 pages)
20 Jun 2003	363s	Return made up to 06/06/03; full list of members	View PDF Return made up to 06/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2003	AA	Total exemption full accounts made up to 31 May 2002	View PDF Total exemption full accounts made up to 31 May 2002 - link opens in a new window - 9 pages (9 pages)
12 Jun 2002	363s	Return made up to 06/06/02; full list of members	View PDF Return made up to 06/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2001	122	£ ic 20200/200 30/11/01 £ sr 20000@1=20000	View PDF £ ic 20200/200 30/11/01 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)
24 Dec 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
10 Dec 2001	AA	Total exemption full accounts made up to 31 May 2001	View PDF Total exemption full accounts made up to 31 May 2001 - link opens in a new window - 9 pages (9 pages)
25 Jun 2001	122	£ sr 20000@1 31/05/01	View PDF £ sr 20000@1 31/05/01 - link opens in a new window - 1 page (1 page)
13 Jun 2001	363s	Return made up to 06/06/01; full list of members	View PDF Return made up to 06/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-redemption of shares 31/05/01	View PDF Resolutions RES13 ‐ Re-redemption of shares 31/05/01 - link opens in a new window - 1 page (1 page)
27 Feb 2001	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 9 pages (9 pages)
20 Jun 2000	363s	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 7 pages (7 pages)
31 Mar 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 10 pages (10 pages)

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