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GREENSHIRES GROUP LIMITED

Company number 00759321

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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)
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mrs Jill Olive Mary Yell on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr John Anthony Yell on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Paul John Heath on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Jason Peter Cox on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Marcus Roy Cross on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Jonathan David Rich on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Jacqueline Ann Seabrook on 1 October 2009
03 Dec 2008 363a Return made up to 14/11/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 March 2008
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 24
22 Jan 2008 169 £ ic 7705/6672 07/01/08 £ sr 10330@.1=1033
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 07/01/08
20 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
10 Dec 2007 363a Return made up to 14/11/07; full list of members
17 May 2007 169 £ ic 8738/7705 05/04/07 £ sr 10330@.1=1033
17 May 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 May 2007 288a New director appointed
11 May 2007 288a New director appointed
11 May 2007 288a New director appointed
21 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
21 Dec 2006 288a New director appointed