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GREENBANK GROUP LIMITED

Company number 00836864

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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)
16 Jan 2007 122 S-div 28/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 28/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2007 288a New director appointed
20 Dec 2006 363s Return made up to 26/11/06; full list of members
09 Nov 2006 AA Accounts for a small company made up to 31 December 2005
06 Dec 2005 363s Return made up to 26/11/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
03 Dec 2004 363s Return made up to 26/11/04; full list of members
12 Oct 2004 AA Accounts for a small company made up to 31 December 2003
21 Jul 2004 CERTNM Company name changed milverny properties LIMITED\certificate issued on 21/07/04
15 Dec 2003 363s Return made up to 26/11/03; full list of members
24 Sep 2003 AA Accounts for a small company made up to 31 December 2002
01 Dec 2002 363a Return made up to 26/11/02; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
18 Oct 2002 288b Director resigned
06 Feb 2002 288c Secretary's particulars changed;director's particulars changed
14 Dec 2001 288c Director's particulars changed
30 Nov 2001 363a Return made up to 26/11/01; full list of members
15 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Jul 2001 395 Particulars of mortgage/charge
26 Jun 2001 288b Director resigned
05 Dec 2000 363s Return made up to 26/11/00; full list of members
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
08 Dec 1999 363s Return made up to 26/11/99; full list of members