REMAX GREENFIELD LIMITED

Company number 04990078

Date	Type	Description	View / Download
08 Aug 2008	288c	Director and secretary's change of particulars / sunil shanghavi / 29/02/2008	(2 pages)
08 Aug 2008	288c	Director's change of particulars / ram suglani / 29/02/2008	(2 pages)
22 Oct 2007	AA	Accounts for a small company made up to 30 April 2007	(8 pages)
05 Mar 2007	363a	Return made up to 01/03/07; full list of members	(4 pages)
09 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(9 pages)
25 May 2006	363a	Return made up to 01/03/06; full list of members	(7 pages)
25 May 2006	353	Location of register of members	(1 page)
28 Nov 2005	AA	Full accounts made up to 30 April 2005	(15 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 26 calthorpe road edgbaston birmingham west midlands B15 1RP	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 5 the wharf bridge street birmingham west midlands B1 2JS	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2005	CERTNM	Company name changed maximus greenfield LIMITED\certificate issued on 16/02/05	(2 pages)
18 Jan 2005	AA	Full accounts made up to 30 April 2004	(14 pages)
14 Jan 2005	363a	Return made up to 09/12/04; full list of members	(7 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
27 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2004	225	Accounting reference date shortened from 31/12/04 to 30/04/04	(1 page)
12 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2004	288a	New director appointed	(2 pages)
09 Dec 2003	NEWINC	Incorporation	(12 pages)