GREENFIELD RECOVERY LIMITED

Company number 04944509

Date	Type	Description	View / Download
08 Nov 2006	363s	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 2006	CERTNM	Company name changed smiths of warwick LIMITED\certificate issued on 04/07/06	(2 pages)
29 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2005	363s	Return made up to 10/10/05; full list of members	(7 pages)
09 Nov 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
17 Nov 2004	363s	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2004	395	Particulars of mortgage/charge	(4 pages)
14 Jan 2004	225	Accounting reference date extended from 31/10/04 to 30/11/04	(1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: the old forge, arrow, nr alcester, warwickshire B49 2PN	(1 page)
05 Jan 2004	288a	New secretary appointed	(2 pages)
18 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 2003	88(2)R	Ad 28/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Nov 2003	287	Registered office changed on 03/11/03 from: ifield house, brady road, lyminge, folkestone, kent CT18 8EY	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	NEWINC	Incorporation	(12 pages)