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GREENHAM PARK DEVELOPMENTS (I.W.) LIMITED

Company number 03101537

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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)
28 Oct 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
02 Mar 2003 287 Registered office changed on 02/03/03 from: 16 melville street ryde isle of wight PO33 2AF
23 Sep 2002 363s Return made up to 13/09/02; full list of members
12 Mar 2002 AA Accounts for a dormant company made up to 31 October 2001
11 Oct 2001 363s Return made up to 13/09/01; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
29 Jun 2001 287 Registered office changed on 29/06/01 from: exchange house st cross lane newport isle of wight PO30 5BZ
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Secretary resigned
06 Oct 2000 363s Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Aug 2000 AA Accounts for a small company made up to 31 October 1999
21 Mar 2000 288a New secretary appointed
14 Mar 2000 363s Return made up to 13/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1999 AA Accounts made up to 31 October 1998
28 Sep 1998 363s Return made up to 13/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1998 88(2)R Ad 08/09/98--------- £ si 49@1=49 £ ic 51/100
24 Sep 1998 88(2)R Ad 08/09/98--------- £ si 49@1=49 £ ic 2/51
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1998 123 £ nc 1000/1000000 08/09/98
04 Sep 1998 395 Particulars of mortgage/charge