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GREENLEA DEVELOPMENT LTD

Company number 04848720

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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)
27 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 29/07/08; full list of members
17 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
01 Oct 2007 363s Return made up to 29/07/07; no change of members
29 Apr 2007 288a New secretary appointed
24 Oct 2006 287 Registered office changed on 24/10/06 from: 27 chiltern way woodford green essex IG8 0RQ
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
24 Oct 2006 363s Return made up to 29/07/06; full list of members
  • 363(287) ‐ Registered office changed on 24/10/06
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 288b Director resigned
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Secretary resigned;director resigned
08 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
29 Jul 2005 363a Return made up to 29/07/05; full list of members
23 Sep 2004 122 £ nc 1998/1000 15/09/04
15 Sep 2004 287 Registered office changed on 15/09/04 from: 4 furze farm close chadwell essex RM6 5RD
03 Sep 2004 363s Return made up to 29/07/04; full list of members
23 Feb 2004 88(2)R Ad 01/09/03--------- £ si 998@1=998 £ ic 2/1000
19 Feb 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
07 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2004 123 £ nc 1000/1998 16/12/03
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New secretary appointed;new director appointed
18 Sep 2003 288b Secretary resigned