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GREENFIELD RECOVERY LIMITED

Company number 04944509

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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)
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
28 Aug 2013 AD01 Registered office address changed from , 12 Payton Street, Stratford upon Avon, Warwickshire, CV37 6UA on 28 August 2013
14 Mar 2013 TM01 Termination of appointment of Jonathan Smith as a director
16 Nov 2012 CERTNM Company name changed blue arrow finance LIMITED\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
16 Nov 2012 CONNOT Change of name notice
22 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 2
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Jun 2010 AP01 Appointment of Mr Richard Charles Edward Till as a director
13 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Jonathan Smith on 13 October 2009
06 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Jun 2009 288b Appointment terminated director richard till
03 Jun 2009 288b Appointment terminated secretary david smith
09 Feb 2009 288c Director's change of particulars / richard till / 28/01/2009
29 Oct 2008 363a Return made up to 10/10/08; full list of members
29 Oct 2008 288c Director's change of particulars / richard till / 31/08/2008
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Nov 2007 363s Return made up to 10/10/07; change of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2007 AA Total exemption small company accounts made up to 30 November 2005