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GREENBROOK SECURITIES LIMITED

Company number 00221947

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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)
17 Jan 2003	363s	Return made up to 12/12/02; full list of members	View PDF Return made up to 12/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
21 Dec 2001	363s	Return made up to 12/12/01; full list of members	View PDF Return made up to 12/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
14 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 2000	363s	Return made up to 12/12/00; full list of members	View PDF Return made up to 12/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
15 Dec 1999	363s	Return made up to 12/12/99; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/12/99; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: south road harlow essex CM20 2BN	View PDF Registered office changed on 02/11/99 from: south road harlow essex CM20 2BN - link opens in a new window - 1 page (1 page)
30 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
01 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
23 Dec 1998	363s	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Jan 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	View PDF Accounting reference date extended from 30/06/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
17 Dec 1997	363s	Return made up to 12/12/97; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/12/97; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
19 Nov 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 12 pages (12 pages)
17 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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