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38 GREENS END ROAD LIMITED

Company number 05369132

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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)
28 Mar 2014 BONA Bona Vacantia disclaimer
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 3
15 Apr 2010 TM01 Termination of appointment of Antony Haigh as a director
15 Apr 2010 CH01 Director's details changed for Paul Malcolm Waddington on 1 January 2010
10 Feb 2010 AP03 Appointment of Rosalind Brook as a secretary
10 Feb 2010 TM02 Termination of appointment of Antony Haigh as a secretary
10 Mar 2009 363a Return made up to 18/02/09; full list of members
10 Mar 2009 288b Appointment Terminated Director sandra beever
13 Feb 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Feb 2008 AAMD Amended accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 18/02/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Feb 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Feb 2007 363a Return made up to 18/02/07; full list of members
31 Mar 2006 AA Total exemption full accounts made up to 31 January 2006
09 Mar 2006 363s Return made up to 18/02/06; full list of members
06 Jun 2005 287 Registered office changed on 06/06/05 from: 38 greens end road, meltham holmfirth west yorkshire HD9 5NW
16 May 2005 225 Accounting reference date shortened from 28/02/06 to 31/01/06
24 Feb 2005 287 Registered office changed on 24/02/05 from: 23A bull close lane halifax west yorkshire HX1 2EF
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288a New director appointed