GREENFIELD OPTION LIMITED

Company number 03111307

Date	Type	Description	View / Download
07 Nov 1997	363s	Return made up to 09/10/97; change of members	(6 pages)
22 Mar 1997	395	Particulars of mortgage/charge	(5 pages)
24 Dec 1996	287	Registered office changed on 24/12/96 from: 40 northbrook street newbury berkshire RG14 1HU	(1 page)
24 Dec 1996	288b	Director resigned	(1 page)
24 Dec 1996	288b	Secretary resigned	(1 page)
24 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 1996	288b	Director resigned	(1 page)
10 Nov 1996	363s	Return made up to 09/10/96; full list of members	(6 pages)
09 Nov 1996	288a	New director appointed	(2 pages)
31 Oct 1996	288a	New director appointed	(2 pages)
31 Oct 1996	288a	New director appointed	(2 pages)
20 Oct 1996	88(2)R	Ad 03/09/96--------- £ si 18@1=18 £ ic 82/100	(2 pages)
10 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 80@1=80 £ ic 2/82	(2 pages)
18 Aug 1996	288	Secretary resigned	(1 page)
13 Aug 1996	288	New secretary appointed	(2 pages)
12 Aug 1996	CERTNM	Company name changed turnover distribution LIMITED\certificate issued on 13/08/96	(2 pages)
21 Feb 1996	224	Accounting reference date notified as 31/10	(1 page)
07 Nov 1995	88(2)R	Ad 19/10/95--------- £ si 1@1=1 £ ic 1/2
11 Oct 1995	288	Secretary resigned	(1 page)
11 Oct 1995	288	Director resigned	(1 page)
11 Oct 1995	288	New secretary appointed	(2 pages)
11 Oct 1995	288	New director appointed	(2 pages)
11 Oct 1995	287	Registered office changed on 11/10/95 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
09 Oct 1995	NEWINC	Incorporation	(16 pages)