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MITIE GREENCOTE LIMITED

Company number 02161660

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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)
21 Sep 2006 363a Return made up to 01/08/06; full list of members
16 Aug 2006 MEM/ARTS Memorandum and Articles of Association
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
30 May 2006 288a New director appointed
21 Dec 2005 288b Director resigned
23 Aug 2005 AA Full accounts made up to 31 March 2005
22 Aug 2005 363a Return made up to 01/08/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
05 Feb 2005 AA Full accounts made up to 31 March 2004
31 Aug 2004 363a Return made up to 01/08/04; full list of members
07 Apr 2004 287 Registered office changed on 07/04/04 from: 8 monarch court, the brooms emersons green, bristol, BS16 7FH
06 Apr 2004 287 Registered office changed on 06/04/04 from: the stable block, barley wood, wrington, bristol, BS40 5SA
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
10 Oct 2003 288c Director's particulars changed
03 Sep 2003 AA Full accounts made up to 31 March 2003
13 Aug 2003 363a Return made up to 01/08/03; full list of members
17 Sep 2002 AA Full accounts made up to 31 March 2002
10 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert & bonus issue 16/08/02
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