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THE GREEN HOUSE SUSSEX HOLDINGS LTD

Company number 01332706

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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)
26 Oct 1998 88(3) Particulars of contract relating to shares
26 Oct 1998 88(2)P Ad 21/05/98--------- £ si 436529@.05=21826 £ ic 250000/271826
20 Oct 1998 88(3) Particulars of contract relating to shares
20 Oct 1998 88(2)R Ad 21/05/98--------- £ si 200000@1=200000 £ ic 50000/250000
20 Oct 1998 123 Nc inc already adjusted 21/05/98
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1998 287 Registered office changed on 16/10/98 from: 36A station road new milton hampshire BH25 6JX
02 Jul 1998 AA Full group accounts made up to 31 October 1997
14 Mar 1998 395 Particulars of mortgage/charge
11 Dec 1997 363s Return made up to 11/12/97; change of members
05 Dec 1997 88(3) Particulars of contract relating to shares
05 Dec 1997 88(2)R Ad 26/06/97--------- £ si 2000@1=2000 £ ic 48000/50000
03 Jul 1997 AA Full accounts made up to 31 October 1996
15 Jan 1997 363s Return made up to 11/12/96; full list of members
03 Sep 1996 AA Full group accounts made up to 31 October 1995
22 Jan 1996 288 Director's particulars changed
15 Dec 1995 363s Return made up to 11/12/95; no change of members
16 Aug 1995 AA Group accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 11/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/94; no change of members
30 Aug 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
02 Jun 1994 288 Secretary resigned;new secretary 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
20 Feb 1994 363s Return made up to 11/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/93; full list of members
16 Sep 1993 225(1) Accounting reference date extended from 30/09 to 31/10
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 30/09 to 31/10