Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J.W.GREAVES & SONS,LIMITED

Company number 00067876

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2010 CH01 Director's details changed for Madame Jean Alison Nagy-Livingstone-Learmonth on 6 July 2010
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2010 AA Accounts for a small company made up to 30 September 2009
08 Jul 2009 363a Return made up to 06/07/09; full list of members
02 Jul 2009 AA Accounts for a small company made up to 30 September 2008
19 Feb 2009 288a Director appointed alastair john livingstone altham
19 Feb 2009 288a Director appointed david hugo martyn williams-ellis
27 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2008 363a Return made up to 06/07/08; full list of members
14 May 2008 AA Accounts for a small company made up to 30 September 2007
31 Mar 2008 288b Appointment terminated director robert davies
31 Mar 2008 288a Director appointed andrew michael roberts
23 Jul 2007 363a Return made up to 06/07/07; full list of members
13 Jul 2007 AA Accounts for a small company made up to 30 September 2006
04 Nov 2006 MISC Sect 392
27 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
21 Jul 2006 363a Return made up to 06/07/06; full list of members
02 Sep 2005 288b Director resigned
03 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
27 Jul 2005 363a Return made up to 06/07/05; full list of members
06 Apr 2005 395 Particulars of mortgage/charge
02 Mar 2005 395 Particulars of mortgage/charge
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
02 Aug 2004 363s Return made up to 06/07/04; full list of members