Greenfields Consultancy Ltd

About

Registered Number: 03380903
Date of Incorporation: 04/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF,

 

Greenfields Consultancy Ltd was founded on 04 June 1997 and are based in Brighton, it has a status of "Active". There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAUND, Robin Daniel 17 September 2004 - 1
BRAUND, Caroline Louise 01 June 2007 07 June 2012 1
BRAUND, Douglas John 04 June 1997 17 September 2004 1
BRAUND, Heather Rosemary 04 June 1997 17 September 2004 1
Secretary Name Appointed Resigned Total Appointments
BRAUND, Caroline Louise 06 April 2010 13 June 2012 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 12 June 2017
AD01 - Change of registered office address 04 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
TM02 - Termination of appointment of secretary 13 June 2012
AD01 - Change of registered office address 12 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AP03 - Appointment of secretary 16 June 2010
TM02 - Termination of appointment of secretary 16 June 2010
AA - Annual Accounts 15 January 2010
AD01 - Change of registered office address 12 November 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 02 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
AA - Annual Accounts 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
287 - Change in situation or address of Registered Office 29 August 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 13 July 2005
RESOLUTIONS - N/A 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
AA - Annual Accounts 29 March 2005
288b - Notice of resignation of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288c - Notice of change of directors or secretaries or in their particulars 28 September 2004
287 - Change in situation or address of Registered Office 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 10 August 2002
AA - Annual Accounts 18 January 2002
225 - Change of Accounting Reference Date 18 January 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 29 June 2000
287 - Change in situation or address of Registered Office 21 January 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 26 October 1998
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
287 - Change in situation or address of Registered Office 11 June 1997
NEWINC - New incorporation documents 04 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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