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GREENBANK SERVICES LIMITED

Company number 01529855

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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 Jan 2010 CH01 Director's details changed for Steven Whitfield on 24 November 2009
22 Jan 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010
14 Oct 2009 AP01 Appointment of Mr Timothy William May as a director
13 Oct 2009 TM01 Termination of appointment of Carl Michel as a director
01 Sep 2009 363a Return made up to 31/08/09; full list of members
05 Mar 2009 AA Full accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 31/08/08; full list of members
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 395 Particulars of a mortgage or charge / charge no: 7
06 Mar 2008 AA Full accounts made up to 30 September 2007
14 Jan 2008 288b Director resigned
12 Sep 2007 363a Return made up to 31/08/07; full list of members
10 Aug 2007 288a New director appointed
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New secretary appointed
22 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/05/07
20 Feb 2007 AA Full accounts made up to 30 September 2006
26 Sep 2006 363a Return made up to 31/08/06; full list of members
20 Sep 2006 288c Director's particulars changed
04 May 2006 AA Full accounts made up to 30 September 2005
16 Mar 2006 288b Director resigned
26 Sep 2005 363a Return made up to 31/08/05; full list of members
22 Sep 2005 288b Director resigned
08 Jun 2005 395 Particulars of mortgage/charge