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GREATSPAN LIMITED

Company number 05890232

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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)
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
18 May 2010 MEM/ARTS Memorandum and Articles of Association
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 AA01 Previous accounting period shortened from 31 December 2010 to 10 May 2010
12 May 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 28/07/09; full list of members
10 Mar 2009 288a Secretary appointed mr jonathan simon david anthony rust
04 Mar 2009 288b Appointment terminated secretary paul viner
03 Mar 2009 288b Appointment terminated secretary louise raymond
03 Feb 2009 AA Full accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 28/07/08; full list of members
14 Aug 2008 288c Director's change of particulars / bruce ritchie / 17/07/2008
08 Jul 2008 287 Registered office changed on 08/07/2008 from 37 abbey road st johns wood london NW8 0AT
30 Jun 2008 288c Secretary's change of particulars / paul viner / 27/06/2008
27 Sep 2007 287 Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 88(2)R Ad 12/09/07--------- £ si 3909@.0001 £ ic 1/1
25 Sep 2007 122 S-div 12/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approv of fin assistanc 12/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights