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21 GREENCROFT GARDENS LIMITED

Company number 04007355

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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)
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
19 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002
13 Aug 2002 288b Director resigned
13 Aug 2002 288a New director appointed
09 Aug 2002 363s Return made up to 05/06/02; full list of members
19 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
22 Nov 2001 363s Return made up to 05/06/01; full list of members
16 Nov 2001 287 Registered office changed on 16/11/01 from: 21 greencroft gardens london NW6 3LN
03 Oct 2001 288b Director resigned
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 88(2)R Ad 27/07/01--------- £ si 3@1=3 £ ic 1/4
01 Aug 2000 288b Secretary resigned
01 Aug 2000 288b Director resigned
01 Aug 2000 288a New secretary appointed;new director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
19 Jun 2000 MEM/ARTS Memorandum and Articles of Association
16 Jun 2000 CERTNM Company name changed labastra associates LIMITED\certificate issued on 19/06/00
15 Jun 2000 287 Registered office changed on 15/06/00 from: 788/790 finchley road london NW11 7TJ
05 Jun 2000 NEWINC Incorporation