GREENFIELD PROPERTY DEVELOPMENTS LIMITED

Company number 03518107

Date	Type	Description	View / Download
04 Mar 2002	363s	Return made up to 26/02/02; full list of members	(7 pages)
14 Dec 2001	AA	Full accounts made up to 30 June 2001	(10 pages)
13 Mar 2001	363s	Return made up to 26/02/01; full list of members	(7 pages)
20 Jan 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
11 Apr 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
28 Mar 2000	363s	Return made up to 26/02/00; full list of members	(7 pages)
03 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
25 Mar 1999	363s	Return made up to 26/02/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
25 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 30/06/98	(1 page)
29 Oct 1998	CERTNM	Company name changed greenfield construction LIMITED\certificate issued on 30/10/98	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New secretary appointed	(2 pages)
01 May 1998	88(2)R	Ad 12/03/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX	(1 page)
06 Mar 1998	288a	New director appointed	(3 pages)
06 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)
06 Mar 1998	288b	Secretary resigned	(1 page)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Mar 1998	123	£ nc 100/3000000 03/03/98	(1 page)
26 Feb 1998	NEWINC	Incorporation	(8 pages)

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