- Company Overview for GREENOCK HOLDINGS LIMITED (05004675)
- Filing history for GREENOCK HOLDINGS LIMITED (05004675)
- People for GREENOCK HOLDINGS LIMITED (05004675)
- More for GREENOCK HOLDINGS LIMITED (05004675)
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) |
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19 Jan 2005 | 363s | Return made up to 30/12/04; full list of members | |
29 Nov 2004 | 225 | Accounting reference date extended from 31/12/04 to 29/06/05 | |
26 Nov 2004 | 288c | Secretary's particulars changed | |
20 Oct 2004 | 288a | New secretary appointed | |
14 Sep 2004 | MEM/ARTS | Memorandum and Articles of Association | |
14 Sep 2004 | RESOLUTIONS |
Resolutions
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14 Sep 2004 | RESOLUTIONS |
Resolutions
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13 Sep 2004 | 288b | Secretary resigned | |
13 Sep 2004 | 287 | Registered office changed on 13/09/04 from: 5 deansway worcester WR1 2JG | |
01 Apr 2004 | 288b | Secretary resigned | |
01 Apr 2004 | 288b | Director resigned | |
01 Apr 2004 | 288a | New secretary appointed | |
01 Apr 2004 | 288a | New director appointed | |
01 Apr 2004 | RESOLUTIONS |
Resolutions
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16 Mar 2004 | CERTNM | Company name changed mammoth solutions LIMITED\certificate issued on 16/03/04 | |
29 Jan 2004 | 288b | Secretary resigned | |
29 Jan 2004 | 288b | Director resigned | |
29 Jan 2004 | 287 | Registered office changed on 29/01/04 from: edbrooke house, st johns road woking surrey GU21 7SE | |
27 Jan 2004 | 288a | New secretary appointed | |
27 Jan 2004 | 288a | New director appointed | |
30 Dec 2003 | NEWINC | Incorporation |