GREENHOUS HANLEY LIMITED

Company number 00494708

Date	Type	Description	View / Download
11 Jun 2007	AA	Accounts made up to 31 December 2006	(5 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: claremnont house claremont bank shrewsbury shropshire SY1 1RW	(1 page)
11 Sep 2006	AA	Accounts made up to 31 December 2005	(7 pages)
20 Jun 2006	363a	Return made up to 04/06/06; full list of members	(3 pages)
20 Jun 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
14 Jun 2005	363s	Return made up to 04/06/05; full list of members	(8 pages)
31 May 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
23 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
01 Feb 2005	288a	New director appointed	(2 pages)
21 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 1@1=1 £ ic 9000/9001	(2 pages)
21 Jan 2005	123	Nc inc already adjusted 16/12/04	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Jan 2005	288c	Director's particulars changed	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2005	288a	New secretary appointed	(2 pages)