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GREENFIELDS (BECKLEY) LIMITED

Company number 03831039

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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)
05 Oct 2005 288b Secretary resigned;director resigned
05 Oct 2005 288a New secretary appointed
27 Sep 2005 363s Return made up to 25/08/05; full list of members
  • 363(287) ‐ Registered office changed on 27/09/05
22 Aug 2005 288a New director appointed
07 Jan 2005 AA Accounts for a dormant company made up to 5 April 2004
08 Sep 2004 363s Return made up to 25/08/04; full list of members
23 Feb 2004 AA Accounts for a dormant company made up to 5 April 2003
08 Sep 2003 363s Return made up to 25/08/03; full list of members
09 Feb 2003 AA Accounts for a dormant company made up to 5 April 2002
02 Sep 2002 363s Return made up to 25/08/02; full list of members
07 Feb 2002 AA Accounts for a dormant company made up to 5 April 2001
13 Sep 2001 363s Return made up to 25/08/01; full list of members
27 Jun 2001 363s Return made up to 25/08/00; full list of members
17 Aug 2000 AA Accounts for a dormant company made up to 5 April 2000
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Aug 2000 225 Accounting reference date shortened from 31/08/00 to 05/04/00
07 Apr 2000 288a New secretary appointed;new director appointed
07 Apr 2000 288a New director appointed
02 Sep 1999 288b Secretary resigned
02 Sep 1999 288b Director resigned
02 Sep 1999 287 Registered office changed on 02/09/99 from: 381 kingsway hove east sussex BN3 4QD
25 Aug 1999 NEWINC Incorporation