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GREENCOAT CONSTRUCTION LIMITED

Company number 02749362

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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)
16 Apr 2008 AA Full accounts made up to 31 December 2007
11 Oct 2007 CERTNM Company name changed modus interiors LIMITED\certificate issued on 11/10/07
16 Jul 2007 288b Director resigned
16 Jul 2007 363s Return made up to 30/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
06 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 AA Full accounts made up to 31 December 2006
12 Jul 2006 363s Return made up to 30/06/06; full list of members
24 May 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 AA Full accounts made up to 31 December 2004
08 Sep 2005 363s Return made up to 30/06/05; full list of members
12 Jul 2005 288b Director resigned
31 Oct 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 30/06/04; full list of members
26 May 2004 288a New director appointed
26 May 2004 288a New director appointed
15 Oct 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 363s Return made up to 30/06/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2002 363s Return made up to 31/07/01; full list of members
21 Aug 2001 AA Full accounts made up to 31 December 2000