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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)
15 Mar 2008 395 Duplicate mortgage certificatecharge no:64
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 64
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 63
22 Dec 2007 288a New director appointed
22 Dec 2007 288a New director appointed
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
30 Aug 2007 363s Return made up to 07/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2007 288a New secretary appointed
09 Feb 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
04 Oct 2006 363s Return made up to 07/08/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
07 Jul 2006 395 Particulars of mortgage/charge
03 Jan 2006 395 Particulars of mortgage/charge
09 Sep 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 363s Return made up to 07/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 363s Return made up to 07/08/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
21 Feb 2004 395 Particulars of mortgage/charge
22 Oct 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 363s Return made up to 07/08/03; full list of members
09 Sep 2002 363s Return made up to 07/08/02; full list of members
01 Jun 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association