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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)
20 Dec 2006 363a Return made up to 14/11/06; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 169 £ ic 89765/84140 25/08/06 £ sr 5625@1=5625
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288b Secretary resigned
25 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
24 Nov 2005 363s Return made up to 14/11/05; no change of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 288b Director resigned
14 Jul 2005 288b Director resigned
30 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 288b Director resigned
13 Jan 2005 288a New director appointed
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288a New secretary appointed
14 Dec 2004 363s Return made up to 14/11/04; no change of members
03 Aug 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 395 Particulars of mortgage/charge
15 Jan 2004 363s Return made up to 14/11/03; full list of members
04 Oct 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 395 Particulars of mortgage/charge
12 Feb 2003 363s Return made up to 14/11/02; full list of members