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GREENFIELD CONSTRUCTION LIMITED

Company number 04090552

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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)
08 Sep 2005 AA Full accounts made up to 31 March 2005
24 Aug 2005 287 Registered office changed on 24/08/05 from: unit 2 nix's hill industrial estate alfreton derbyshire DE55 7GN
10 Aug 2005 287 Registered office changed on 10/08/05 from: opas house market street sutton in ashfield nottinghamshire NG17 1AH
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 395 Particulars of mortgage/charge
15 Dec 2004 288b Secretary resigned
15 Dec 2004 288a New secretary appointed;new director appointed
19 Nov 2004 363s Return made up to 16/10/04; full list of members
05 Oct 2004 363a Return made up to 13/09/04; full list of members
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: issued shares 13/09/04
05 Oct 2004 MISC Rescinding 882 - 2X£1 shares
08 Sep 2004 AA Accounts for a small company made up to 31 March 2004
04 Aug 2004 288c Director's particulars changed
22 Dec 2003 AA Accounts for a small company made up to 31 March 2003
25 Oct 2003 363s Return made up to 16/10/03; full list of members
25 Oct 2003 363(288) Director's particulars changed
01 Nov 2002 363s Return made up to 16/10/02; full list of members
10 Sep 2002 88(2)R Ad 26/07/02--------- £ si 2@1=2 £ ic 2/4
09 Sep 2002 288a New director appointed
16 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Jul 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
18 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
13 Dec 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
15 Nov 2001 363s Return made up to 16/10/01; full list of members
20 Aug 2001 288a New secretary appointed