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J.H. GREENWOOD & COMPANY LIMITED

Company number 05599199

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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)
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Neil Wharton as a director
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mark Andrew Mcleman on 2 October 2009
16 Nov 2009 CH01 Director's details changed for Neil Wharton on 2 October 2009
16 Nov 2009 CH01 Director's details changed for James Malcolm Reed on 2 October 2009
16 Nov 2009 CH01 Director's details changed for James Hall Greenwood on 2 October 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 363a Return made up to 20/10/08; full list of members
06 Aug 2008 288a Director appointed mark andrew mcleman
10 Dec 2007 288a New director appointed
10 Dec 2007 88(2)R Ad 01/11/06--------- £ si 100@1
06 Dec 2007 363a Return made up to 20/10/07; full list of members
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Dec 2006 288a New director appointed
22 Dec 2006 363s Return made up to 20/10/06; full list of members
28 Apr 2006 395 Particulars of mortgage/charge
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
08 Nov 2005 288b Secretary resigned
08 Nov 2005 288b Director resigned
08 Nov 2005 288a New director appointed