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GREENLEAVES DEVELOPMENT LIMITED

Company number 03345445

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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)
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New secretary appointed;new director appointed
19 Jul 1999 287 Registered office changed on 19/07/99 from: adelaide house 17 high street thame oxfordshire OX9 2BZ
19 Jul 1999 288a New director appointed
19 Jul 1999 88(2)R Ad 17/06/99--------- £ si 3@1=3 £ ic 2/5
30 Jun 1999 288b Secretary resigned;director resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Secretary resigned;director resigned
21 Apr 1999 363s Return made up to 04/04/99; no change of members
24 Jan 1999 AA Full accounts made up to 30 April 1998
21 Sep 1998 287 Registered office changed on 21/09/98 from: rectory homes LTD adelaide house 17 high street thame oxon
15 Aug 1998 395 Particulars of mortgage/charge
11 Jun 1998 288a New director appointed
04 Jun 1998 288a New secretary appointed;new director appointed
04 Jun 1998 288a New secretary appointed;new director appointed
04 Jun 1998 363s Return made up to 04/04/98; full list of members
  • 363(287) ‐ Registered office changed on 04/06/98
  • 363(288) ‐ Secretary resigned;director resigned
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New secretary appointed
10 Apr 1997 288b Director resigned
10 Apr 1997 288b Secretary resigned
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1997 NEWINC Incorporation