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GREENOAK UK LIMITED

Company number 03385027

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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)
17 Feb 2003 AA Accounts for a small company made up to 31 December 2002
17 Feb 2003 288a New director appointed
17 Jul 2002 363a Return made up to 11/06/02; full list of members
06 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Jul 2001 363a Return made up to 11/06/01; full list of members
17 May 2001 395 Particulars of mortgage/charge
17 May 2001 395 Particulars of mortgage/charge
02 Feb 2001 AA Accounts for a small company made up to 31 December 1999
18 Jan 2001 CERTNM Company name changed waycastle investments LIMITED\certificate issued on 18/01/01
14 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
03 Jul 2000 363s Return made up to 11/06/00; full list of members
28 Jul 1999 363s Return made up to 11/06/99; no change of members
05 Jul 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
16 Mar 1999 AA Accounts made up to 30 June 1998
16 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Nov 1998 288a New secretary appointed
18 Nov 1998 288b Secretary resigned
15 Jul 1998 363a Return made up to 11/06/98; full list of members
15 Jul 1998 288a New director appointed
15 Jul 1998 288a New secretary appointed
15 Jul 1998 288b Secretary resigned;director resigned
15 Jul 1998 288b Director resigned
15 Jul 1998 353 Location of register of members
19 Jan 1998 288a New director appointed