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GREENBANK HOLIDAYS LIMITED

Company number 01160442

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 25 pages (25 pages)
06 Jan 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 27/09/02	View PDF Resolutions RES13 ‐ Amendment agreement 27/09/02 - link opens in a new window - 1 page (1 page)
02 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Sep 2002	CERTNM	Company name changed eurocamp travel LIMITED\certificate issued on 25/09/02	View PDF Company name changed eurocamp travel LIMITED\certificate issued on 25/09/02 - link opens in a new window - 3 pages (3 pages)
24 Sep 2002	363s	Return made up to 31/08/02; full list of members	View PDF Return made up to 31/08/02; full list of members - link opens in a new window - 10 pages (10 pages)
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Aug 2002	MISC	Re section 394 aud res	View PDF Re section 394 aud res - link opens in a new window - 2 pages (2 pages)
07 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Feb 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 23 pages (23 pages)
26 Sep 2001	363s	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
21 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 19 pages (19 pages)
07 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
28 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)

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GREENBANK HOLIDAYS LIMITED

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