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GREENACRES GROUPS LIMITED

Company number 03705809

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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)
06 Oct 2008 88(2) Ad 16/07/08-16/07/08\gbp si 300000@1=300000\gbp ic 2810912/3110912\
06 Oct 2008 88(2) Ad 13/08/08-13/08/08\gbp si 300000@1=300000\gbp ic 2510912/2810912\
12 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Feb 2008 363a Return made up to 02/02/08; full list of members
21 Feb 2008 288c Director's particulars changed
17 Jan 2008 88(2)R Ad 04/01/08-04/01/08 £ si 150000@1.00=150000 £ ic 2360912/2510912
17 Jan 2008 88(2)R Ad 21/12/07-21/12/07 £ si 50000@1.00=50000 £ ic 2310912/2360912
17 Jan 2008 88(2)R Ad 01/11/07-01/11/07 £ si 400000@1.00=400000 £ ic 1910912/2310912
17 Jan 2008 88(2)R Ad 20/09/07-20/09/07 £ si 500000@1.00=500000 £ ic 1410912/1910912
05 Oct 2007 88(2)R Ad 20/09/07-20/09/07 £ si 400000@1.00=400000 £ ic 1010912/1410912
03 Sep 2007 288a New director appointed
22 Aug 2007 288b Director resigned
24 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 88(2)R Ad 11/07/07-11/07/07 £ si 500000@1.00=500000 £ ic 510912/1010912
30 May 2007 AUD Auditor's resignation
02 Apr 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
06 Mar 2007 363a Return made up to 02/02/07; full list of members
23 Jan 2007 288a New director appointed
10 Jan 2007 363s Return made up to 02/02/06; full list of members; amend
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts/correct cap 27/11/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital