GREENBANK HOLIDAYS LIMITED

Company number 01160442

Date	Type	Description	View / Download
08 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
20 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2000	395	Particulars of mortgage/charge	(14 pages)
10 Feb 2000	AA	Full accounts made up to 30 September 1999	(21 pages)
10 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
21 Sep 1999	363s	Return made up to 31/08/99; no change of members 363(288) ‐ Director resigned	(6 pages)
07 May 1999	395	Particulars of mortgage/charge	(7 pages)
22 Mar 1999	AA	Full accounts made up to 30 September 1998	(21 pages)
03 Feb 1999	395	Particulars of mortgage/charge	(5 pages)
08 Jan 1999	318	Location - directors service contracts and memoranda	(1 page)
08 Jan 1999	190	Location of debenture register	(1 page)
08 Jan 1999	353	Location of register of members	(1 page)
08 Jan 1999	325	Location of register of directors' interests	(1 page)
06 Oct 1998	318	Location - directors service contracts and memoranda	(1 page)
06 Oct 1998	325	Location of register of directors' interests	(1 page)
29 Sep 1998	363s	Return made up to 31/08/98; full list of members 363(287) ‐ Registered office changed on 29/09/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
12 May 1998	395	Particulars of mortgage/charge	(11 pages)
23 Feb 1998	AA	Full accounts made up to 30 September 1997	(20 pages)
06 Feb 1998	395	Particulars of mortgage/charge	(5 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	363s	Return made up to 31/08/97; no change of members 363(288) ‐ Director resigned	(4 pages)
11 Sep 1997	225	Accounting reference date shortened from 31/10/97 to 30/09/97	(1 page)