GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED
Company number 04068839
- Company Overview for GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED (04068839)
- Filing history for GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED (04068839)
- People for GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED (04068839)
- Charges for GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED (04068839)
- More for GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED (04068839)
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) |
---|---|---|---|
14 May 2014 | AA | Audit exemption subsidiary accounts made up to 30 September 2013 | |
14 May 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/13 | |
14 May 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 | |
14 May 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 | |
12 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
|
|
09 May 2013 | AA | Full accounts made up to 30 September 2012 | |
21 Jan 2013 | TM01 | Termination of appointment of Gregory Lapham as a director | |
17 Oct 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
17 Oct 2012 | AD01 | Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BR on 17 October 2012 | |
27 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
27 Jun 2012 | AUD | Auditor's resignation | |
12 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
12 Sep 2011 | AP01 | Appointment of Mr Michael Hill as a director | |
12 Sep 2011 | TM01 | Termination of appointment of David Pugh as a director | |
03 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
25 Nov 2010 | CH01 | Director's details changed for Mr Gregory George Lapham on 1 November 2010 | |
24 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
24 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
24 Sep 2010 | AD02 | Register inspection address has been changed | |
14 Jul 2010 | AP01 | Appointment of Mr Haroon Rashid Sheikh as a director | |
30 Jun 2010 | AP01 | Appointment of Mr Gregory George Lapham as a director | |
11 Jun 2010 | CC04 | Statement of company's objects | |
11 Jun 2010 | AP01 | Appointment of Mr Farouq Rashid Sheikh as a director | |
11 Jun 2010 | AP01 | Appointment of David Pugh as a director | |
11 Jun 2010 | TM02 | Termination of appointment of Gloria Warren as a secretary |