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GREENLEGS LIMITED

Company number 01169050

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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)
18 May 2005 363s Return made up to 08/03/05; full list of members
11 Nov 2004 395 Particulars of mortgage/charge
01 Apr 2004 363s Return made up to 08/03/04; full list of members
01 Apr 2004 363(288) Director's particulars changed
30 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
08 May 2003 363s Return made up to 08/03/03; full list of members
08 May 2003 363(287) Registered office changed on 08/05/03
20 Mar 2003 288a New director appointed
20 Mar 2003 288b Director resigned
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Director resigned
09 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jul 2002 88(2)R Ad 01/07/02--------- £ si 100@1=100 £ ic 100/200
22 Jul 2002 288a New director appointed
14 Jul 2002 123 Nc inc already adjusted 01/07/02
14 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 363s Return made up to 08/03/02; full list of members
23 Apr 2002 363(287) Registered office changed on 23/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/04/02
12 Jun 2001 AA Accounts for a small company made up to 31 December 2000
29 Mar 2001 363s Return made up to 08/03/01; full list of members
15 May 2000 AA Accounts for a small company made up to 31 December 1999
12 May 2000 395 Particulars of mortgage/charge