GREENCROFT PROPERTIES LIMITED

Company number 03509541

Date	Type	Description	View / Download
14 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
09 Mar 2002	363s	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2001	287	Registered office changed on 14/11/01 from: garnons chase wormingford essex CO6 3AS	(1 page)
01 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
14 Mar 2001	363s	Return made up to 13/02/01; full list of members	(6 pages)
31 Oct 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
10 Mar 2000	363s	Return made up to 13/02/00; full list of members	(6 pages)
04 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
02 Apr 1999	363s	Return made up to 13/02/99; full list of members	(6 pages)
14 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
24 Apr 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
24 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 1@1=1 £ ic 360001/360002	(2 pages)
24 Apr 1998	123	Nc inc already adjusted 31/03/98	(1 page)
17 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
17 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 360000@1=360000 £ ic 1/360001	(2 pages)
17 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Apr 1998	CERTNM	Company name changed quayshelfco 650 LIMITED\certificate issued on 15/04/98	(2 pages)
09 Apr 1998	288b	Director resigned	(1 page)