Companies House does not verify the accuracy of the information filed

Advanced company search

GREEN'S (WEST END) LIMITED

Company number 01585477

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Nov 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	View PDF Annual return made up to 14 August 2009 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
27 Nov 2008	363s	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 8 pages (8 pages)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 9 pages (9 pages)
04 Aug 2008	288a	Director appointed lord samuel george armstrong vestey	View PDF Director appointed lord samuel george armstrong vestey - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 1 page (1 page)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 1 page (1 page)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
10 Jul 2008	288a	Director appointed simon humphrey parker bowles	View PDF Director appointed simon humphrey parker bowles - link opens in a new window - 5 pages (5 pages)
04 Jul 2008	288b	Appointment terminated director samuel vestey	View PDF Appointment terminated director samuel vestey - link opens in a new window - 1 page (1 page)
04 Jul 2008	288b	Appointment terminated director and secretary simon parker bowles	View PDF Appointment terminated director and secretary simon parker bowles - link opens in a new window - 1 page (1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 10 pages (10 pages)
02 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
02 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
02 Jul 2008	288b	Appointment terminated secretary mark harris	View PDF Appointment terminated secretary mark harris - link opens in a new window - 1 page (1 page)
02 Jul 2008	288a	Secretary appointed mark andrew harris	View PDF Secretary appointed mark andrew harris - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288a	Director appointed michael john glancy	View PDF Director appointed michael john glancy - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288a	Director appointed joaquim manuel rocha teixeira	View PDF Director appointed joaquim manuel rocha teixeira - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288b	Appointment terminated director peter norman	View PDF Appointment terminated director peter norman - link opens in a new window - 1 page (1 page)
02 Jul 2008	288b	Appointment terminated director david vickerstaff	View PDF Appointment terminated director david vickerstaff - link opens in a new window - 1 page (1 page)
02 Jul 2008	288a	Director appointed lord peter gilbert daresbury	View PDF Director appointed lord peter gilbert daresbury - link opens in a new window - 8 pages (8 pages)
26 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?