- Company Overview for GREENFIELD HOLDINGS LIMITED (06610282)
- Filing history for GREENFIELD HOLDINGS LIMITED (06610282)
- People for GREENFIELD HOLDINGS LIMITED (06610282)
- More for GREENFIELD HOLDINGS LIMITED (06610282)
| 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) |
|---|---|---|---|
| 17 Mar 2011 | TM01 | Termination of appointment of Mircea Dumitrescu as a director | |
| 21 Jan 2011 | TM01 | Termination of appointment of Michael Mcgroddan as a director | |
| 10 Aug 2010 | TM01 | Termination of appointment of Clive Hall as a director | |
| 10 Aug 2010 | AP01 | Appointment of Timothy John Drukker as a director | |
| 04 Aug 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 04 Aug 2010 | CH03 | Secretary's details changed for Mr Timothy John Drukker on 1 January 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Mr Timothy Edward Taylor on 1 January 2010 | |
| 26 Apr 2010 | SH02 | Sub-division of shares on 29 March 2010 | |
| 23 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 14 April 2010
|
|
| 23 Apr 2010 | AP01 | Appointment of Mircea Dan Dumitrescu as a director | |
| 22 Feb 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 12 Feb 2010 | AP01 | Appointment of Michael Vincent Mcgroddan as a director | |
| 12 Feb 2010 | AP01 | Appointment of Clive Jonathan Hall as a director | |
| 12 Feb 2010 | AP01 | Appointment of Lord James Randolph Lindsay as a director | |
| 09 Feb 2010 | AA01 | Previous accounting period extended from 30 June 2009 to 30 November 2009 | |
| 04 Feb 2010 | AD01 | Registered office address changed from 17 Bentinck Street London W1U 2ES on 4 February 2010 | |
| 19 Jan 2010 | AR01 | Annual return made up to 1 July 2009 with full list of shareholders | |
| 19 Jan 2010 | AP03 | Appointment of Mr Timothy John Drukker as a secretary | |
| 19 Jan 2010 | TM02 | Termination of appointment of Richard Ainsworth Morris as a secretary | |
| 19 Jan 2010 | TM01 | Termination of appointment of Richard Ainsworth Morris as a director | |
| 20 Nov 2009 | AR01 | Annual return made up to 1 July 2009 with full list of shareholders | |
| 18 Aug 2008 | 288b | Appointment terminated secretary timothy drukker | |
| 18 Aug 2008 | 288a | Director and secretary appointed richard fraser ainsworth morris | |
| 25 Jul 2008 | 288a | Secretary appointed timothy john drukker | |
| 25 Jul 2008 | 288a | Director appointed timothy edward taylor |