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25-36 GREEN ACRES (FREEHOLD) LIMITED

Company number 03498721

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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)
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
28 Nov 2006 287 Registered office changed on 28/11/06 from: c/o pmms 1ST floor sidda house 350 lower addiscombe road croydon surrey CR9 7AX
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288a New secretary appointed
27 Nov 2006 287 Registered office changed on 27/11/06 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ
08 Jun 2006 AA Accounts for a dormant company made up to 31 January 2006
07 Feb 2006 363a Return made up to 26/01/06; full list of members
01 Jun 2005 AA Accounts for a dormant company made up to 31 January 2005
01 Feb 2005 363a Return made up to 26/01/05; full list of members
20 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
04 Feb 2004 363a Return made up to 26/01/04; full list of members
18 Oct 2003 AA Accounts for a dormant company made up to 31 January 2003
28 Apr 2003 288b Director resigned
12 Feb 2003 363a Return made up to 26/01/03; full list of members
12 Feb 2003 288c Director's particulars changed
28 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
13 Feb 2002 363a Return made up to 26/01/02; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 2001 363a Return made up to 26/01/01; full list of members
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
08 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000