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GREATBRISK LIMITED

Company number 04740623

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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)
29 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 363s Return made up to 22/04/07; no change of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Dec 2006 395 Particulars of mortgage/charge
26 Oct 2006 395 Particulars of mortgage/charge
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Secretary resigned
24 Jun 2006 395 Particulars of mortgage/charge
05 May 2006 363s Return made up to 22/04/06; full list of members
08 Apr 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Jan 2006 395 Particulars of mortgage/charge
01 Aug 2005 363s Return made up to 22/04/05; full list of members
02 Mar 2005 AA Accounts for a dormant company made up to 31 January 2004
28 Feb 2005 88(2)R Ad 01/02/05--------- £ si 2@1=2 £ ic 1/3
16 Feb 2005 128(4) Notice of assignment of name or new name to shares
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
01 Dec 2004 225 Accounting reference date shortened from 31/03/04 to 31/01/04
14 Jun 2004 363s Return made up to 22/04/04; full list of members
13 Mar 2004 395 Particulars of mortgage/charge
17 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
28 Jan 2004 287 Registered office changed on 28/01/04 from: 20 shanklin avenue south knighton leicester leicestershire LE2 3RE