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GREATDALE LIMITED

Company number 04007451

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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)
02 Jul 2010 CH01 Director's details changed for Ian Christopher Dillon on 5 June 2010
02 Jul 2010 CH01 Director's details changed for Mr William Martin Moorhouse Rayner on 5 June 2010
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 225,099
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 225,099
25 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 05/06/09; full list of members
11 Feb 2009 288a Director appointed mr william martin moorhouse rayner
11 Feb 2009 88(2) Ad 23/01/09\gbp si 106099@1=106099\gbp ic 79000/185099\
06 Feb 2009 288b Appointment terminated director rupert gather
29 Jan 2009 123 Gbp nc 110000/200000\23/01/09
01 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Jun 2008 363a Return made up to 05/06/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jun 2007 363a Return made up to 05/06/07; full list of members
23 Apr 2007 88(2)R Ad 04/04/07--------- £ si 4000@1=4000 £ ic 75000/79000
25 Mar 2007 123 Nc inc already adjusted 19/02/07
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 3B arts renewed 19/02/07
10 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jun 2006 363a Return made up to 05/06/06; full list of members
29 Jun 2006 288c Director's particulars changed
17 Mar 2006 288a New director appointed
29 Dec 2005 395 Particulars of mortgage/charge
28 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
02 Sep 2005 288b Director resigned