GREENBROOK ELECTRICAL LIMITED

Company number 00512045

Date	Type	Description	View / Download
18 Jul 2000	288b	Director resigned	(1 page)
17 May 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
17 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1999	363s	Return made up to 12/12/99; full list of members	(7 pages)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1999	287	Registered office changed on 21/10/99 from: south road harlow essex CM20 2BG	(1 page)
01 Oct 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	123	Nc inc already adjusted 24/09/99	(1 page)
28 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 May 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
23 Dec 1998	363s	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Jan 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
09 Jan 1998	288b	Director resigned	(1 page)
17 Dec 1997	363s	Return made up to 12/12/97; no change of members	(4 pages)
20 Nov 1997	AA	Full accounts made up to 30 June 1997	(19 pages)
04 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
04 Sep 1997	288a	New secretary appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
13 Dec 1996	AA	Full accounts made up to 30 June 1996	(18 pages)
13 Dec 1996	363s	Return made up to 12/12/96; full list of members	(6 pages)
13 Dec 1996	288b	Director resigned	(1 page)
18 Jan 1996	288	Director resigned	(1 page)