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GREATCROFT LIMITED

Company number 04015916

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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)
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 155(6)b Declaration of assistance for shares acquisition
24 Apr 2006 155(6)a Declaration of assistance for shares acquisition
20 Apr 2006 395 Particulars of mortgage/charge
19 Apr 2006 395 Particulars of mortgage/charge
14 Nov 2005 AA Accounts for a small company made up to 31 October 2004
01 Aug 2005 363s Return made up to 16/06/05; full list of members
11 Nov 2004 287 Registered office changed on 11/11/04 from: 45 woodfield road london W9 2BA
23 Aug 2004 AA Full accounts made up to 31 October 2003
28 Jun 2004 363s Return made up to 16/06/04; full list of members
26 Aug 2003 AA Accounts for a small company made up to 31 October 2002
17 Jul 2003 363s Return made up to 16/06/03; full list of members
19 May 2003 287 Registered office changed on 19/05/03 from: unit 11 81 southern row london W10 5AL
19 May 2003 288a New director appointed
19 May 2003 288a New secretary appointed
25 Oct 2002 288b Secretary resigned
25 Oct 2002 88(2)R Ad 15/10/02--------- £ si 95000@1=95000 £ ic 349912/444912
25 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2002 123 £ nc 350000/444912 15/10/02
19 Jun 2002 363s Return made up to 16/06/02; full list of members
18 Jun 2002 288a New director appointed
13 May 2002 AA Accounts for a small company made up to 31 October 2001