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GREENSHIELDS JCB LIMITED

Company number 03235098

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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)
11 Jan 2011 TM01 Termination of appointment of Michael Johnson as a director
08 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Michael Andrew Johnson on 7 August 2010
07 Sep 2010 CH01 Director's details changed for George Greenshields on 7 August 2010
13 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
22 Apr 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 65
22 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
15 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
18 Mar 2009 MISC Quotong section 519
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Sep 2008 288b Appointment terminated director peter giles
29 Aug 2008 288c Director and secretary's change of particulars thomas francis o'brien logged form
28 Aug 2008 363a Return made up to 07/08/08; full list of members
27 Aug 2008 288c Director's change of particulars / peter giles / 31/03/2008
09 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2008 169 Gbp ic 47332/47175\01/05/08\gbp sr 157@1=157\
02 Jun 2008 169 Gbp ic 47489/47332\01/05/08\gbp sr 157@1=157\
13 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2008 169 Gbp ic 49244/47489\31/03/08\gbp sr 1755@1=1755\
13 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2008 169 Gbp ic 51000/49244\31/03/08\gbp sr 1756@1=1756\