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GREENSHIELDS COWIE & CO LIMITED

Company number 00337651

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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)
05 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jun 1991 363a Return made up to 24/04/91; full list of members
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22 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Aug 1990 AA Full accounts made up to 31 December 1989
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13 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
10 Aug 1989 288 New director appointed
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09 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
17 May 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
23 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
28 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1988 363 Return made up to 14/04/88; full list of members
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11 May 1988 287 Registered office changed on 11/05/88 from: 52 grosvenor gardens victoria london SW1W oax
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Request DocumentRegistered office changed on 11/05/88 from: 52 grosvenor gardens victoria london SW1W oax
17 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
08 Sep 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 May 1987 363 Return made up to 08/04/87; full list of members
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Request DocumentReturn made up to 08/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
29 May 1986 363 Return made up to 11/04/86; full list of members
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Request DocumentReturn made up to 11/04/86; full list of members
07 Mar 1938 MISC Certificate of incorporation
07 Mar 1938 NEWINC Incorporation