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GREENACRE ESTATES (UK) LIMITED

Company number 03046902

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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)
01 Aug 2000 AA Full accounts made up to 30 September 1999
14 Jun 2000 363s Return made up to 18/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 AA Full accounts made up to 30 September 1998
14 Jun 1999 363s Return made up to 18/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1998 AA Full accounts made up to 30 September 1997
14 Jul 1998 363s Return made up to 18/04/98; no change of members
02 Mar 1998 225 Accounting reference date extended from 30/04/97 to 30/09/97
04 Sep 1997 363s Return made up to 18/04/97; full list of members
26 Nov 1996 AA Accounts for a dormant company made up to 30 April 1996
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1996 363a Return made up to 18/04/96; full list of members
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1995 CERTNM Company name changed speed 4909 LIMITED\certificate issued on 25/05/95
10 May 1995 287 Registered office changed on 10/05/95 from: classic house 174-180 old street london EC1V 9BP
18 Apr 1995 NEWINC Incorporation