GREENACRE (ENGLEFIELD GREEN) RESIDENTS LIMITED

Company number 01654184

Date	Type	Description	View / Download
15 Oct 2015	AD01	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015	(1 page)
14 Oct 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015	(2 pages)
14 Oct 2015	TM02	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015	(1 page)
20 Mar 2015	AA	Accounts for a dormant company made up to 23 June 2014	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 600.1	(7 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 23 June 2013	(2 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 600.1	(7 pages)
07 Jan 2014	AD01	Registered office address changed from Springfield House Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 7 January 2014	(1 page)
07 Jan 2014	AD01	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge KT13 9LZ England on 7 January 2014	(1 page)
30 Oct 2013	TM01	Termination of appointment of Leonard Marvelly as a director	(1 page)
17 Jul 2013	AP01	Appointment of Mrs Francesca Chiarelli as a director	(2 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
16 Jan 2013	CH01	Director's details changed for James Hyatt on 16 January 2013	(2 pages)
12 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 23 June 2013	(1 page)
05 Sep 2012	AP04	Appointment of Gcs Property Management Limited as a secretary	(2 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 24 June 2012	(2 pages)
31 Aug 2012	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 31 August 2012	(1 page)
31 Aug 2012	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
10 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012	(1 page)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
04 Nov 2011	AA	Accounts for a dormant company made up to 24 June 2011	(3 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 24 June 2010	(3 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 24 June 2009	(3 pages)