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GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED

Company number 04068839

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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)
11 Jun 2010 AD01 Registered office address changed from Blenheim House Fitzalan Court Newport Road Cardiff CF24 0TS on 11 June 2010
11 Jun 2010 AA01 Current accounting period extended from 31 August 2010 to 30 September 2010
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2010 AA Accounts for a small company made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
01 Jul 2009 AA Accounts for a small company made up to 31 August 2008
08 Oct 2008 363a Return made up to 11/09/08; full list of members
06 Aug 2008 AA Accounts for a small company made up to 31 August 2007
16 Oct 2007 363a Return made up to 11/09/07; full list of members
09 Jul 2007 AA Accounts for a small company made up to 31 August 2006
07 Feb 2007 363a Return made up to 11/09/06; full list of members
02 Feb 2007 AA Accounts for a small company made up to 31 August 2005
23 Sep 2005 363a Return made up to 11/09/05; full list of members
31 Aug 2005 AA Accounts for a small company made up to 31 August 2004
31 Jan 2005 287 Registered office changed on 31/01/05 from: summit house 58 chepstow road newport south wales NP19 8EB
11 Oct 2004 363s Return made up to 11/09/04; full list of members
02 Jul 2004 AA Accounts for a small company made up to 31 August 2003
08 Mar 2004 287 Registered office changed on 08/03/04 from: 7 four ash street usk monmouthshire NP15 1BW
08 Oct 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Nov 2002 363s Return made up to 11/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2002 288b Secretary resigned;director resigned
16 Sep 2002 288b Director resigned
16 Sep 2002 288a New secretary appointed