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GREETHAM VALLEY LIMITED

Company number 03337551

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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)
10 Oct 2002 288a New secretary appointed
11 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Mar 2002 363s Return made up to 21/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Dec 2001 AA Accounts for a small company made up to 31 December 2000
25 May 2001 363a Return made up to 21/03/01; full list of members
21 Sep 2000 AA Accounts for a small company made up to 31 December 1999
06 Apr 2000 363s Return made up to 21/03/00; full list of members
07 Dec 1999 88(2)R Ad 28/06/99--------- £ si 283@1=283 £ ic 1000/1283
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
19 May 1999 363s Return made up to 21/03/99; no change of members
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 May 1998 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
29 May 1998 363b Return made up to 21/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/98; full list of members
16 Mar 1998 88(2)R Ad 31/05/97--------- £ si 900@1=900 £ ic 100/1000
16 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1998 123 £ nc 100/1000000 31/05/97
16 Mar 1998 88(2)R Ad 25/04/97--------- £ si 98@1=98 £ ic 2/100
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New secretary appointed;new director appointed
16 Mar 1998 287 Registered office changed on 16/03/98 from: sovereign house 7 station road, kettering, northants. NN15 7HH
11 Jun 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association