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GREENWICH INC. TRADING LIMITED

Company number 04391364

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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)
09 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007 363a Return made up to 11/03/07; full list of members
28 Mar 2007 386 Notice of resolution removing auditor
24 Jan 2007 287 Registered office changed on 24/01/07 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB
09 Nov 2006 288a New director appointed
26 Sep 2006 288b Secretary resigned
25 Sep 2006 288b Director resigned
21 Sep 2006 288a New secretary appointed
07 Apr 2006 363s Return made up to 11/03/06; full list of members
31 Mar 2006 395 Particulars of mortgage/charge
03 Feb 2006 CERTNM Company name changed bar du musee LIMITED\certificate issued on 03/02/06
12 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
09 Dec 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Jun 2005 363s Return made up to 11/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2005 AA Total exemption small company accounts made up to 31 March 2003
21 Dec 2004 287 Registered office changed on 21/12/04 from: numeric house 98 station road sidcup kent DA15 7BY
10 May 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Secretary resigned
10 May 2004 288a New secretary appointed
25 Jun 2003 225 Accounting reference date extended from 31/03/04 to 31/05/04
18 Apr 2003 363s Return made up to 11/03/03; full list of members
25 Oct 2002 287 Registered office changed on 25/10/02 from: 47-49 green lane northwood middlesex HA6 3AE
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New secretary appointed
25 Oct 2002 88(2)R Ad 27/06/02--------- £ si 99@1=99 £ ic 1/100
20 Mar 2002 288b Director resigned