GREENANE PROPERTY CO. LIMITED

Company number 01043094

Date	Type	Description	View / Download
30 Apr 2014	AD01	Registered office address changed from 1St Floor Hillsdown House 32 Hampstead High Street London NW3 1QD on 30 April 2014	(2 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2013	TM02	Termination of appointment of David Aarons as a secretary	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Ivan Sugarman as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Carole Jayson as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of David Aarons as a director	(2 pages)
18 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
08 May 2013	TM01	Termination of appointment of Sandra Silver as a director	(1 page)
18 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(8 pages)
06 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
29 Nov 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
04 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(8 pages)
04 May 2012	CH01	Director's details changed for Mr David Anthony Aarons on 15 April 2012	(2 pages)
04 May 2012	CH03	Secretary's details changed for David Anthony Aarons on 15 April 2012	(2 pages)
03 May 2012	CH03	Secretary's details changed for David Anthony Aarons on 15 April 2012	(2 pages)
02 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
21 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(8 pages)
21 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
29 Jun 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(7 pages)
20 Apr 2010	AP01	Appointment of Mr Nicholas Gavin Silver as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of a director	(1 page)
30 Mar 2010	TM02	Termination of appointment of Celia Aarons as a secretary	(2 pages)
30 Mar 2010	AP03	Appointment of David Anthony Aarons as a secretary	(3 pages)
17 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
21 Apr 2009	363a	Return made up to 16/04/09; full list of members	(5 pages)

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