GREENACRES GROUPS LIMITED

Company number 03705809

Date	Type	Description	View / Download
06 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
23 Apr 2013	TM01	Termination of appointment of John Dejardin as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(9 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(38 pages)
30 May 2012	CERTNM	Company name changed colney memorial parks LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-28	(2 pages)
29 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-28	(1 page)
29 May 2012	CONNOT	Change of name notice	(2 pages)
14 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2012	(28 pages)
21 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/03/2012	(16 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 6,932,821.13	(4 pages)
24 Jan 2012	SH02	Sub-division of shares on 15 December 2011	(5 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Proposed agreement dir auth to allot increase cap 15/12/2011	(2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/12/2011	(1 page)
18 Jan 2012	SH08	Change of share class name or designation	(2 pages)
10 Jan 2012	AP01	Appointment of Mr David Albert Robertson as a director	(3 pages)
03 Jan 2012	TM01	Termination of appointment of Cyril Green as a director	(1 page)
14 Jul 2011	AP04	Appointment of Bibby Bros. & Co (Management) Limited as a secretary	(3 pages)
14 Jul 2011	TM02	Termination of appointment of Donald Pearson as a secretary	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Nicholas Aylwin as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of John Newton as a director	(2 pages)
14 Jul 2011	AD01	Registered office address changed from , Watton Road, Colney, Norwich, Norfolk, NR4 7TY on 14 July 2011	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
09 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(15 pages)

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