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

GREENSLEEVES RECORDS LIMITED

Company number 00871107

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 May 2010 AA Full accounts made up to 31 December 2008
05 May 2010 AA01 Current accounting period shortened from 31 December 2009 to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
29 Jul 2009 363a Return made up to 29/08/08; full list of members
22 Jul 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
01 Nov 2008 AA Full accounts made up to 30 September 2007
22 Oct 2008 225 Accounting reference date shortened from 31/12/2007 to 30/09/2007
29 Apr 2008 288a Director appointed olivier chastan
18 Mar 2008 AUD Auditor's resignation
14 Mar 2008 288a Director appointed vincent chin
14 Mar 2008 225 Prev ext from 30/09/2007 to 31/12/2007
28 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2008 155(6)a Declaration of assistance for shares acquisition
28 Feb 2008 155(6)b Declaration of assistance for shares acquisition
27 Feb 2008 287 Registered office changed on 27/02/2008 from kittwell house the warren radlett hertfordshire WD7 7DU
27 Feb 2008 288b Appointment terminated secretary kitwell consultants LIMITED
27 Feb 2008 288b Appointment terminated director richard griffiths
27 Feb 2008 288b Appointment terminated director stephen weltman
27 Feb 2008 288a Secretary appointed christopher chin
27 Feb 2008 288a Director appointed christopher chin
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 363s Return made up to 29/08/07; no change of members