GREASEATERS LIMITED

Company Documents

DateDescription
16/12/1416 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/12/1330 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/12/1227 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/12/1129 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/12/1022 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/12/0930 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/12/085 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 DIRECTOR RESIGNED

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10/12/0710 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
MILDMAY ROAD
BOOTLE
MERSEYSIDE
L20 5EW

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 DIRECTOR RESIGNED

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14/12/0514 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04

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06/01/056 January 2005 S252 DISP LAYING ACC 24/12/04

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06/01/056 January 2005 S366A DISP HOLDING AGM 24/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03

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07/05/047 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/042 March 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 DIRECTOR'S PARTICULARS CHANGED

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07/10/037 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02

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12/06/0312 June 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01

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07/12/017 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00

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19/07/0119 July 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/12/0018 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 SECRETARY RESIGNED

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21/09/0021 September 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM:
MILDWAY ROAD
BOOTLE
MERSEYSIDE
L20 5EW

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20/09/0020 September 2000 NEW SECRETARY APPOINTED

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14/09/0014 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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26/05/0026 May 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00

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21/04/0021 April 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99

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24/12/9924 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98

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20/12/9820 December 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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16/12/9816 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 DIRECTOR RESIGNED

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27/07/9827 July 1998 DIRECTOR RESIGNED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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22/12/9722 December 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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22/06/9722 June 1997 DIRECTOR RESIGNED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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28/12/9528 December 1995 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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17/11/9517 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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19/06/9519 June 1995 LOCATION OF REGISTER OF MEMBERS

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09/03/959 March 1995 EXEMPTION FROM APPOINTING AUDITORS 02/12/94

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 01/04/94

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22/12/9422 December 1994 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 02/04/93

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07/01/947 January 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS

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15/02/9315 February 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/92

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15/02/9315 February 1993 ￯﾿ᄑ NC 40000/2369380
09/12/92

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24/01/9324 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/92

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05/01/935 January 1993 RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS

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18/11/9218 November 1992 DIRECTOR'S PARTICULARS CHANGED

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01/06/921 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/91

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27/05/9227 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90

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20/12/9120 December 1991 RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS

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17/06/9117 June 1991 LOCATION OF REGISTER OF MEMBERS

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16/01/9116 January 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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17/07/9017 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9013 March 1990 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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12/03/9012 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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18/01/9018 January 1990 LOCATION OF REGISTER OF MEMBERS

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19/02/8919 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/895 February 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS

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05/02/895 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88

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21/01/8821 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/87

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21/01/8821 January 1988 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS

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20/01/8820 January 1988 DIRECTOR'S PARTICULARS CHANGED

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27/07/8727 July 1987 DIRECTOR RESIGNED

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27/07/8727 July 1987 NEW DIRECTOR APPOINTED

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27/12/8627 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86

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27/12/8627 December 1986 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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