GREENFORD FACILITIES LIMITED

Company number 08128860

Date	Type	Description	View / Download
09 May 2017	AA	Accounts for a small company made up to 30 September 2016	(16 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 19/12/2016	(2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19	(3 pages)
28 Dec 2016	MR01	Registration of charge 081288600002, created on 22 December 2016	(62 pages)
05 Oct 2016	TM01	Termination of appointment of Alison Wheaton as a director on 30 September 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr Dyson Peter Kelly Bogg as a director on 30 September 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Richard David Hodsden as a director on 26 August 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Michael Kane O'donnell as a director on 21 July 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
18 Dec 2015	TM01	Termination of appointment of Paul David Brett as a director on 30 June 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Richard David Hodsden as a director on 3 December 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Alexander Charles Winter Sheffield as a director on 1 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 21 August 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
21 Jan 2015	CERTNM	Company name changed gsom greenford LIMITED\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20	(3 pages)
23 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(4 pages)
30 May 2014	CH01	Director's details changed for Mr Alexander Charles Winter on 30 May 2014	(2 pages)
24 Jan 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 05/07/2012	(2 pages)
01 Aug 2013	AP01	Appointment of Ms Alison Wheaton as a director	(2 pages)
01 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(3 pages)
04 Jun 2013	TM01	Termination of appointment of William Hunt as a director	(1 page)
28 Feb 2013	AA	Full accounts made up to 30 September 2012	(13 pages)