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GREENPOINT COMPUTER SERVICES LIMITED

Company number 03715646

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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)
15 Mar 2004 AA Total exemption small company accounts made up to 28 February 2003
09 Mar 2004 363s Return made up to 18/02/04; full list of members
12 Mar 2003 363s Return made up to 18/02/03; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
06 Aug 2002 AAMD Amended accounts made up to 28 February 2001
15 Feb 2002 363s Return made up to 18/02/02; full list of members
04 Feb 2002 AA Total exemption full accounts made up to 28 February 2001
30 Jan 2002 395 Particulars of mortgage/charge
23 Mar 2001 363s Return made up to 18/02/01; full list of members
13 Dec 2000 AA Full accounts made up to 29 February 2000
08 Mar 2000 363s Return made up to 18/02/00; full list of members
26 Apr 1999 CERTNM Company name changed bowerplace LIMITED\certificate issued on 27/04/99
06 Apr 1999 MEM/ARTS Memorandum and Articles of Association
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1999 288b Director resigned
06 Apr 1999 288b Secretary resigned
06 Apr 1999 288a New secretary appointed
06 Apr 1999 288a New director appointed
06 Apr 1999 287 Registered office changed on 06/04/99 from: 31 corsham street london N1 6DR
18 Feb 1999 NEWINC Incorporation