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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)
25 Apr 2002 288c Secretary's particulars changed
09 Mar 2002 363s Return made up to 02/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2002 88(2)R Ad 08/02/02--------- £ si 676@1=676 £ ic 6803/7479
31 Jan 2002 88(2)R Ad 08/01/02--------- £ si 6@1=6 £ ic 6797/6803
17 Oct 2001 88(2)R Ad 11/06/01-05/09/01 £ si 1930@1=1930 £ ic 4867/6797
12 Jul 2001 288a New director appointed
07 Mar 2001 363s Return made up to 02/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2001 88(2)R Ad 01/12/00-08/02/01 £ si 544@1=544 £ ic 4323/4867
24 Jan 2001 288a New director appointed
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Dec 2000 AA Accounts for a small company made up to 31 July 2000
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
03 Nov 2000 88(2)R Ad 11/10/00-17/10/00 £ si 166@1=166 £ ic 4157/4323
04 Oct 2000 88(2)R Ad 31/08/00--------- £ si 167@1=167 £ ic 3990/4157
14 Sep 2000 288b Secretary resigned;director resigned
14 Sep 2000 288a New secretary appointed
05 Jun 2000 88(2)R Ad 05/05/00--------- £ si 380@1=380 £ ic 3610/3990
09 May 2000 395 Particulars of mortgage/charge
27 Apr 2000 88(2)R Ad 21/03/00--------- £ si 610@1=610 £ ic 3000/3610
27 Apr 2000 288a New director appointed
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 363s Return made up to 02/02/00; full list of members
06 Feb 2000 288a New director appointed
06 Feb 2000 88(2)R Ad 28/01/00--------- £ si 1000@1=1000 £ ic 2000/3000