Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GREYHOUND BOX LIMITED

Company number 02651919

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Dec 2009 CH01 Director's details changed for Mrs Karen Jane Jenner on 24 November 2009
01 Dec 2009 CH03 Secretary's details changed for Mrs Karen Jane Jenner on 24 November 2009
01 Dec 2009 CH03 Secretary's details changed for Karen Jane Jenner on 24 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Ian Paul Jenner on 24 November 2009
24 Sep 2009 288a Director and secretary appointed karen jane jenner
18 Jun 2009 MEM/ARTS Memorandum and Articles of Association
23 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 AA Accounts for a small company made up to 31 March 2008
28 Oct 2008 363a Return made up to 07/10/08; full list of members
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jan 2008 395 Particulars of mortgage/charge
25 Oct 2007 363a Return made up to 07/10/07; full list of members
19 Jul 2007 AA Accounts for a small company made up to 31 March 2007
07 Feb 2007 395 Particulars of mortgage/charge
16 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 363a Return made up to 07/10/06; full list of members
14 Jul 2006 AA Accounts for a small company made up to 31 March 2006
15 Dec 2005 363a Return made up to 07/10/05; full list of members
15 Dec 2005 288c Director's particulars changed
15 Dec 2005 288c Secretary's particulars changed
15 Dec 2005 287 Registered office changed on 15/12/05 from: beza road hunslet leeds west yorkshire LS10 2BR
15 Jul 2005 AA Accounts for a small company made up to 31 March 2005
29 Sep 2004 363s Return made up to 07/10/04; full list of members
03 Jun 2004 AA Accounts for a small company made up to 31 March 2004
30 Sep 2003 363s Return made up to 07/10/03; full list of members