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GREATHILL LIMITED

Company number 03950324

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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)
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AP01 Appointment of Miss Aston May St. Pierre as a director
15 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
15 Apr 2010 AD03 Register(s) moved to registered inspection location
14 Apr 2010 AD02 Register inspection address has been changed
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 2
03 Mar 2010 AP01 Appointment of Mr Steven Hind as a director
01 Mar 2010 AP04 Appointment of Kingsley Secretaries Limited as a secretary
01 Mar 2010 TM02 Termination of appointment of Cb Secretaries Limited as a secretary
01 Mar 2010 TM01 Termination of appointment of Cb Directors Limited as a director
01 Mar 2010 AD01 Registered office address changed from Po Box 48713 Enterprise House 21-23 Buckle Street London E1 8XZ on 1 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 17/03/09; full list of members
23 Mar 2009 AAMD Amended accounts made up to 31 March 2008
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 17/03/08; full list of members
11 Apr 2008 288c Secretary's change of particulars / cb secretaries LIMITED / 13/11/2007
11 Apr 2008 288c Director's change of particulars / cb directors LIMITED / 13/11/2007
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363a Return made up to 17/03/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 17/03/06; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 17/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004