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GILES GREENWOOD INTERNATIONAL LIMITED

Company number 03319616

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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)
27 Sep 2003 AA Total exemption full accounts made up to 31 January 2003
03 Mar 2003 363s Return made up to 17/02/03; full list of members
03 Mar 2003 363(288) Secretary resigned
11 Feb 2003 288a New secretary appointed
04 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
28 May 2002 225 Accounting reference date shortened from 28/02/02 to 31/01/02
15 Mar 2002 363s Return made up to 17/02/02; full list of members
15 Mar 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
04 Feb 2002 363s Return made up to 17/02/01; full list of members
04 Feb 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
15 Nov 2001 AA Accounts made up to 28 February 2001
06 Aug 2001 288a New director appointed
18 Jul 2000 287 Registered office changed on 18/07/00 from: apex house grand arcade london N12 0EH
21 Mar 2000 AA Accounts made up to 28 February 2000
09 Mar 2000 AA Accounts made up to 28 February 1999
09 Mar 2000 363s Return made up to 17/02/00; full list of members
09 Mar 2000 363(287) Registered office changed on 09/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/03/00
18 Mar 1999 363s Return made up to 17/02/99; no change of members
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1998 AA Accounts made up to 28 February 1998
23 Feb 1998 363s Return made up to 17/02/98; full list of members
23 Feb 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Feb 1997 288a New secretary appointed
24 Feb 1997 288b Secretary resigned
17 Feb 1997 NEWINC Incorporation