Greatmark Limited

Company Name	Greatmark Limited
Directors	Charles Alexander Sutters and Stuart John Smith
Company Status	Active
Company Number	03064024
Category	Private Limited Company
Incorporation Date	2 June 1995(28 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Secretary Name	Michelle Susan Ann Raynor
Nationality	British
Status	Resigned
Appointed	30 June 1995(4 weeks after company formation)
Appointment Duration	7 years (resigned 16 July 2002)
Role	Company Director
Correspondence Address	46 Nelwyn Avenue Hornchurch Essex RM11 2PZ

Director Name	David Frank Knowles
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months after company formation)
Appointment Duration	4 months (resigned 04 June 1996)
Role	Turf Accountant
Correspondence Address	79 Marle Hill Parade Cheltenham Gloucestershire GL50 4LQ Wales

Director Name	Stephen George Frater
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 16 July 2002)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	2 Sycamore Grove Gidea Park Romford Essex RM2 5GF

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Dominic Stephen Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2004)
Role	Chartered Accountant
Correspondence Address	21 Model Cottage London SW14 7PH

Director Name	Mr Christopher Ian Lindsey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Appletree Crescent Doddinghurst Brentwood Essex CM15 0QS

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Mr Michael Patrick O'Kane
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Mayfield Road Weybridge Surrey KT13 8XB

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	16 July 2002(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr John David Kerr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(22 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ?
Status	Resigned
Appointed	08 August 2019(24 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(11 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(11 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	monmoredogs.co.uk

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Ladbrokes Betting & Gaming LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Charges

10 April 2002	Delivered on: 17 April 2002 Persons entitled: Dachstock A.G. Classification: Rent deposit deed Secured details: The sum of Â£4,750 due or to become due from the company to the chargee. Particulars: Deposit of the sum of Â£4,750 as security for payment of rent and other liabilities of the company to the landlord. Outstanding
10 March 1997	Delivered on: 12 March 1997 Satisfied on: 18 May 2004 Persons entitled: Charlotte Limited Classification: Deed of rental deposit Secured details: Â£11,250.00 and all other monies due or to become due from the company to the chargee supplemental to a lease dated 23RD february 1981. Particulars: Â£11,250.00 rent deposit relating to the premises at 210 kilburn high road london NW6. Fully Satisfied
21 October 1996	Delivered on: 29 October 1996 Satisfied on: 18 May 2004 Persons entitled: Metropolitan Properties Co (Fgc) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 30TH march 1989. Particulars: The desposit of Â£5,000.00 and all interest and other monies paid to the deposit account. Fully Satisfied

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
8 August 2019	Appointment of Mr Stuart John Smith as a director on 8 August 2019 (2 pages)
8 August 2019	Termination of appointment of John David Kerr as a director on 8 August 2019 (1 page)
8 August 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 8 August 2019 (2 pages)
8 August 2019	Appointment of Mr Charles Alexander Sutters as a director on 8 August 2019 (2 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 August 2018	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 10 July 2018 (2 pages)
23 August 2018	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2017 (2 pages)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
3 November 2017	Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017 (1 page)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
24 May 2017	Satisfaction of charge 3 in full (1 page)
24 May 2017	Satisfaction of charge 3 in full (1 page)
19 May 2017	Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017 (1 page)
19 May 2017	Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
10 January 2017	Appointment of John David Kerr as a director on 10 January 2017 (2 pages)
10 January 2017	Appointment of John David Kerr as a director on 10 January 2017 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 March 2010	Statement of company's objects (2 pages)
23 March 2010	Statement of company's objects (2 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
3 September 2008	Director appointed michael jeremy noble (1 page)
3 September 2008	Director appointed michael jeremy noble (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
7 June 2007	Return made up to 03/05/07; full list of members (5 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 July 2005	Return made up to 03/05/05; full list of members (3 pages)
7 July 2005	Return made up to 03/05/05; full list of members (3 pages)
7 September 2004	Full accounts made up to 31 December 2003 (6 pages)
7 September 2004	Full accounts made up to 31 December 2003 (6 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
28 September 2003	Director's particulars changed (1 page)
28 September 2003	Director's particulars changed (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (9 pages)
11 September 2003	Full accounts made up to 31 December 2002 (9 pages)
12 June 2003	Return made up to 02/06/03; full list of members (7 pages)
12 June 2003	Return made up to 02/06/03; full list of members (7 pages)
6 March 2003	Accounting reference date shortened from 16/07/03 to 31/12/02 (1 page)
6 March 2003	Accounting reference date shortened from 16/07/03 to 31/12/02 (1 page)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2003	Full accounts made up to 31 March 2002 (12 pages)
24 February 2003	Full accounts made up to 16 July 2002 (12 pages)
24 February 2003	Full accounts made up to 16 July 2002 (12 pages)
24 February 2003	Full accounts made up to 31 March 2002 (12 pages)
29 November 2002	Registered office changed on 29/11/02 from: 1/2 cressys corner lampton road hounslow middlesex TW3 1HA (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 1/2 cressys corner lampton road hounslow middlesex TW3 1HA (1 page)
25 October 2002	Accounting reference date shortened from 31/12/02 to 16/07/02 (1 page)
25 October 2002	Accounting reference date shortened from 31/12/02 to 16/07/02 (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (10 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (10 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New director appointed (10 pages)
8 August 2002	New director appointed (10 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
8 August 2002	New secretary appointed (2 pages)
8 August 2002	New director appointed (2 pages)
25 June 2002	Return made up to 02/06/02; full list of members (6 pages)
25 June 2002	Return made up to 02/06/02; full list of members (6 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
8 April 2002	Full accounts made up to 28 February 2001 (14 pages)
8 April 2002	Full accounts made up to 28 February 2001 (14 pages)
15 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
15 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
23 July 2001	Return made up to 02/06/01; full list of members (6 pages)
23 July 2001	Return made up to 02/06/01; full list of members (6 pages)
21 February 2001	Full accounts made up to 28 February 2000 (13 pages)
21 February 2001	Full accounts made up to 28 February 2000 (13 pages)
4 October 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	Full accounts made up to 28 February 1999 (13 pages)
1 March 2000	Full accounts made up to 28 February 1999 (13 pages)
8 September 1999	Return made up to 02/06/99; full list of members (6 pages)
8 September 1999	Return made up to 02/06/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 28 February 1998 (13 pages)
2 June 1999	Full accounts made up to 28 February 1998 (13 pages)
29 September 1998	Return made up to 02/06/98; no change of members (4 pages)
29 September 1998	Return made up to 02/06/98; no change of members (4 pages)
18 March 1998	Full accounts made up to 28 February 1997 (13 pages)
18 March 1998	Full accounts made up to 28 February 1997 (13 pages)
22 June 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
22 June 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
10 April 1997	Full accounts made up to 28 February 1996 (8 pages)
10 April 1997	Full accounts made up to 28 February 1996 (8 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Accounting reference date shortened from 31/03/96 to 28/02/96 (1 page)
27 February 1997	Accounting reference date shortened from 31/03/96 to 28/02/96 (1 page)
30 January 1997	Accounting reference date shortened from 30/06/96 to 31/03/96 (1 page)
30 January 1997	Accounting reference date shortened from 30/06/96 to 31/03/96 (1 page)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Return made up to 02/06/96; full list of members 363(287) ‐ Registered office changed on 20/06/96 363(288) ‐ Director's particulars changed (5 pages)
20 June 1996	Return made up to 02/06/96; full list of members 363(287) ‐ Registered office changed on 20/06/96 363(288) ‐ Director's particulars changed (5 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: marshalls chambers 80A south street romford RM1 1QS (1 page)
21 February 1996	Registered office changed on 21/02/96 from: marshalls chambers 80A south street romford RM1 1QS (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 3RD floor 124/30 tabernacle street london EC2A 4SD (1 page)
6 September 1995	Director resigned (2 pages)
6 September 1995	Secretary resigned (2 pages)
6 September 1995	Secretary resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 3RD floor 124/30 tabernacle street london EC2A 4SD (1 page)
2 June 1995	Incorporation (38 pages)
2 June 1995	Incorporation (38 pages)

Greatmark Limited

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