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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)
02 Feb 2002 169 £ ic 100000/51000 21/12/01 £ sr 49000@1=49000
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 122 £ ic 100001/100000 21/12/01 £ sr 1@1=1
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
12 Sep 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 363s Return made up to 07/08/01; full list of members
29 Dec 2000 395 Particulars of mortgage/charge
03 Nov 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 363s Return made up to 07/08/00; full list of members
21 Jun 2000 287 Registered office changed on 21/06/00 from: unit 19 goldsworth park trading estate woking surrey GU21 3BA
15 Dec 1999 363s Return made up to 07/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 1999 AA Full accounts made up to 31 December 1998
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288a New secretary appointed
26 Jul 1999 288a New director appointed
22 Apr 1999 395 Particulars of mortgage/charge
24 Feb 1999 395 Particulars of mortgage/charge
24 Feb 1999 395 Particulars of mortgage/charge
24 Feb 1999 395 Particulars of mortgage/charge
11 Sep 1998 363s Return made up to 07/08/98; full list of members
02 Sep 1998 395 Particulars of mortgage/charge
02 Sep 1998 395 Particulars of mortgage/charge