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GREENWAY LUBRICANTS LIMITED

Company number 04312564

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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 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
22 Mar 2010 AP01 Appointment of Mr Steven David Everitt as a director
22 Mar 2010 TM01 Termination of appointment of Philip Martin as a director
16 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 29/10/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 29/10/07; full list of members
02 Oct 2007 AA Full accounts made up to 31 December 2006
31 Oct 2006 363a Return made up to 29/10/06; full list of members
09 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
02 Nov 2005 363a Return made up to 29/10/05; full list of members
12 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
05 Nov 2004 363s Return made up to 29/10/04; full list of members
08 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
30 Oct 2003 287 Registered office changed on 30/10/03 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
13 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2002 CERTNM Company name changed exol lubricants LIMITED\certificate issued on 06/12/02
17 Oct 2002 288a New secretary appointed;new director appointed
17 Oct 2002 288a New director appointed
03 Oct 2002 288b Director resigned
03 Oct 2002 288b Secretary resigned
19 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02