GREENFIELD AUCTIONS LIMITED

Company number 07546217

Date	Type	Description	View / Download
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
03 May 2016	AUD	Auditor's resignation	(2 pages)
29 Apr 2016	AUD	Auditor's resignation	(1 page)
25 Apr 2016	MA	Memorandum and Articles of Association	(37 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Apr 2016	MR01	Registration of charge 075462170001, created on 31 March 2016	(8 pages)
11 Apr 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
23 Mar 2016	TM01	Termination of appointment of Rupert Luke Tremayne Powell as a director on 17 March 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10	(5 pages)
03 Mar 2016	AP03	Appointment of Mr Richard Purkis as a secretary on 1 March 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr James Harvey as a director on 29 February 2016	(2 pages)
29 Feb 2016	TM02	Termination of appointment of Peter Floyd as a secretary on 26 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016	(1 page)
24 Sep 2015	AP01	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015	(2 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 10	(4 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
24 Nov 2014	AD01	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 24 November 2014	(1 page)
21 Nov 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 March 2014	(1 page)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	(16 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 10	(4 pages)
03 Mar 2014	CH01	Director's details changed for Mr Peter John Laurence Floyd on 19 February 2014	(2 pages)
03 Mar 2014	CH03	Secretary's details changed for Mr Peter Floyd on 14 February 2014	(1 page)
22 Jan 2014	MISC	Section 519	(1 page)
08 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 30 November 2013	(1 page)