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GREENGRASS & CO LTD

Company number 03838417

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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)
20 Sep 2006 363a Return made up to 09/09/06; full list of members
20 Sep 2006 288c Director's particulars changed
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Sep 2005 363a Return made up to 09/09/05; full list of members
11 Jul 2005 88(2)R Ad 27/05/05--------- £ si 288@1=288 £ ic 712/1000
22 Feb 2005 88(2)R Ad 07/02/05--------- £ si 10@1=10 £ ic 702/712
27 Oct 2004 288b Director resigned
27 Sep 2004 363s Return made up to 09/09/04; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 09/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jul 2003 88(2)R Ad 20/05/03--------- £ si 2@1=2 £ ic 700/702
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 288b Director resigned
22 Apr 2003 88(2)R Ad 31/12/02--------- £ si 50@1=50 £ ic 650/700
22 Apr 2003 88(3) Particulars of contract relating to shares
22 Apr 2003 88(2)R Ad 31/12/02--------- £ si 550@1=550 £ ic 100/650
22 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £900.00 31/12/02
16 Nov 2002 288b Director resigned
16 Nov 2002 363s Return made up to 09/09/02; full list of members
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Sep 2002 288a New director appointed
09 Sep 2002 288b Secretary resigned