- Company Overview for GREYHOUND BOX LIMITED (02651919)
- Filing history for GREYHOUND BOX LIMITED (02651919)
- People for GREYHOUND BOX LIMITED (02651919)
- Charges for GREYHOUND BOX LIMITED (02651919)
- More for GREYHOUND BOX LIMITED (02651919)
| 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 Jul 2015 | TM01 | Termination of appointment of Ian Paul Jenner as a director on 3 July 2015 | |
| 09 Jul 2015 | TM01 | Termination of appointment of Karen Jane Jenner as a director on 3 July 2015 | |
| 09 Jul 2015 | TM02 | Termination of appointment of Karen Jane Jenner as a secretary on 3 July 2015 | |
| 09 Jul 2015 | TM02 | Termination of appointment of Karen Jane Jenner as a secretary on 3 July 2015 | |
| 09 Jul 2015 | AP01 | Appointment of Ms Louise Anne O'brien as a director on 3 July 2015 | |
| 09 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
| 09 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
| 09 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
| 07 Jul 2015 | RESOLUTIONS |
Resolutions
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| 07 Jul 2015 | MR01 | Registration of charge 026519190006, created on 3 July 2015 | |
| 30 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 28 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 05 Aug 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 03 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 11 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 27 Oct 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 02 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 21 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 02 Dec 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders |