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GREENSLEEVES RECORDS LIMITED

Company number 00871107

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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)
19 Jul 2007 AA Full accounts made up to 30 September 2006
22 May 2007 288c Director's particulars changed
28 Nov 2006 288c Director's particulars changed
22 Sep 2006 363s Return made up to 29/08/06; full list of members
03 May 2006 287 Registered office changed on 03/05/06 from: unit 14 metro centre st johns road isleworth middlesex TW7 6NJ
03 May 2006 288b Director resigned
03 May 2006 288b Director resigned
03 May 2006 288b Director resigned
03 May 2006 288b Director resigned
03 May 2006 288b Secretary resigned
03 May 2006 288a New secretary appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
21 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2006 155(6)a Declaration of assistance for shares acquisition
21 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2006 MEM/ARTS Memorandum and Articles of Association
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 395 Particulars of mortgage/charge
08 Mar 2006 AA Accounts for a small company made up to 30 September 2005
07 Sep 2005 363s Return made up to 29/08/05; full list of members
31 May 2005 AA Accounts for a small company made up to 30 September 2004