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GREENHILL DEVELOPMENTS LIMITED

Company number 03281999

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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)
29 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
07 Dec 2000 363a Return made up to 21/11/00; no change of members
17 Nov 2000 288c Secretary's particulars changed
02 Nov 2000 AA Full accounts made up to 31 March 2000
08 Sep 2000 288b Secretary resigned
07 Sep 2000 288a New secretary appointed
17 May 2000 288b Secretary resigned
24 Dec 1999 363a Return made up to 21/11/99; no change of members
20 Oct 1999 AA Full accounts made up to 31 March 1999
21 Dec 1998 363a Return made up to 21/11/98; full list of members
09 Oct 1998 AA Full accounts made up to 31 March 1998
30 Sep 1998 288a New secretary appointed
15 Dec 1997 363s Return made up to 21/11/97; full list of members
15 Dec 1997 288a New director appointed
13 Oct 1997 288b Director resigned
05 Sep 1997 225 Accounting reference date extended from 30/11/97 to 30/03/98
08 Aug 1997 88(2)R Ad 25/06/97--------- £ si 149998@.5=74999 £ ic 2/75001
31 Jul 1997 288a New director appointed
31 Jul 1997 288a New director appointed
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1997 123 £ nc 100000/500000 21/11/96
02 Jul 1997 CERTNM Company name changed cgt developments xxiv LIMITED\certificate issued on 03/07/97
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Secretary resigned