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GREENBANK HOLIDAYS LIMITED

Company number 01160442

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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)
22 Jul 1993 288 Director's particulars changed
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04 Apr 1993 AA Full accounts made up to 31 October 1992
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24 Sep 1992 363b Return made up to 31/08/92; full list of members
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17 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Aug 1992 288 Director's particulars changed
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21 Jul 1992 395 Particulars of mortgage/charge
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14 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Mar 1992 AA Full accounts made up to 31 October 1991
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18 Oct 1991 363b Return made up to 31/08/91; no change of members
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03 Oct 1991 287 Registered office changed on 03/10/91 from: edmundson house tatton street knutsford cheshire WA16 6BG
10 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
22 Aug 1991 395 Particulars of mortgage/charge
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22 Aug 1991 395 Particulars of mortgage/charge
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19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1991 395 Particulars of mortgage/charge
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05 Feb 1991 363a Return made up to 31/08/90; no change of members
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31 Jul 1990 AA Full accounts made up to 31 October 1989
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05 Jul 1990 288 Secretary resigned;new secretary appointed
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03 Apr 1990 288 New director appointed
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24 Jan 1990 363 Return made up to 31/08/89; full list of members
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18 Jan 1990 288 New director appointed
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02 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
22 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed