- Company Overview for THE GREENHOUSE WINE COMPANY LIMITED (01152527)
- Filing history for THE GREENHOUSE WINE COMPANY LIMITED (01152527)
- People for THE GREENHOUSE WINE COMPANY LIMITED (01152527)
- Charges for THE GREENHOUSE WINE COMPANY LIMITED (01152527)
- More for THE GREENHOUSE WINE COMPANY LIMITED (01152527)
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) |
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23 May 1991 | 225(2) |
Accounting reference date extended from 30/09 to 31/03
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|
Request DocumentAccounting reference date extended from 30/09 to 31/03 |
12 Mar 1991 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
21 Feb 1991 | 287 |
Registered office changed on 21/02/91 from: 16/17 royal exchange london EC3V 3LP
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Request DocumentRegistered office changed on 21/02/91 from: 16/17 royal exchange london EC3V 3LP |
16 Oct 1990 | AA |
Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 March 1990 |
09 Oct 1990 | 363 |
Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members |
19 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Apr 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Feb 1990 | CERTNM |
Company name changed greenhouse cigars LIMITED\certificate issued on 20/02/90
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Request DocumentCompany name changed greenhouse cigars LIMITED\certificate issued on 20/02/90 |
19 Dec 1989 | AA |
Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989 |
13 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Nov 1989 | 363 |
Return made up to 06/11/89; full list of members
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|
Request DocumentReturn made up to 06/11/89; full list of members |
04 Oct 1989 | 225(2) |
Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/03 to 30/09 |
16 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Jul 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jul 1989 | 287 |
Registered office changed on 12/07/89 from: 34 royal exchange london EC3V 3LP
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Request DocumentRegistered office changed on 12/07/89 from: 34 royal exchange london EC3V 3LP |
12 Jul 1989 | 363 |
Return made up to 17/02/89; full list of members
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|
Request DocumentReturn made up to 17/02/89; full list of members |
14 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
09 Jan 1989 | CERTNM |
Company name changed green's cigars LIMITED\certificate issued on 10/01/89
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Request DocumentCompany name changed green's cigars LIMITED\certificate issued on 10/01/89 |
23 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Jul 1988 | 287 |
Registered office changed on 14/07/88 from: devonshire hse 1 devonshire st london W1
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Request DocumentRegistered office changed on 14/07/88 from: devonshire hse 1 devonshire st london W1 |
13 Apr 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Apr 1988 | 363 |
Return made up to 11/02/88; full list of members
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|
Request DocumentReturn made up to 11/02/88; full list of members |
13 Apr 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |