GREENGRASS & CO LTD

Company number 03838417

Date	Type	Description	View / Download
09 Sep 2002	288a	New secretary appointed	(1 page)
11 Jun 2002	287	Registered office changed on 11/06/02 from: corner house gaer hill road, witham friary frome somerset BA11 5EX	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
04 Oct 2001	363s	Return made up to 09/09/01; full list of members	(7 pages)
06 Sep 2001	88(2)R	Ad 01/08/01-01/08/01 £ si 25@1=25 £ ic 75/100	(2 pages)
24 Aug 2001	169	£ ic 100/75 27/07/01 £ sr 25@1=25	(1 page)
24 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
30 May 2001	395	Particulars of mortgage/charge	(4 pages)
25 May 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
21 Sep 2000	363s	Return made up to 09/09/00; full list of members	(6 pages)
03 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
18 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 1999	287	Registered office changed on 15/10/99 from: steynings house chapel place salisbury wiltshire SP2 7RJ	(1 page)
15 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)