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ROYAL GREENLAND LIMITED

Company number 02068099

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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)
08 Apr 2011 CH03 Secretary's details changed for Roy Albert Pickering on 14 March 2011
08 Apr 2011 AP01 Appointment of Mr Mikael Thinguus as a director
08 Apr 2011 TM01 Termination of appointment of Flemming Knudsen as a director
01 Apr 2011 AA Full accounts made up to 30 September 2010
07 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Flemming Knudsen on 14 March 2010
07 May 2010 CH01 Director's details changed for Anthony William Wheatley on 14 March 2010
08 Apr 2010 TM01 Termination of appointment of Morten Sander as a director
08 Apr 2010 AP01 Appointment of Bruno Olesen as a director
06 Feb 2010 AA Full accounts made up to 30 September 2009
25 Jul 2009 AA Full accounts made up to 30 September 2008
23 Apr 2009 363a Return made up to 14/03/09; full list of members
01 Apr 2008 363a Return made up to 14/03/08; full list of members
25 Feb 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
02 Aug 2007 AA Full accounts made up to 30 September 2006
27 Jun 2007 288a New director appointed
24 Mar 2007 363s Return made up to 14/03/07; full list of members
23 Jun 2006 288b Director resigned
09 Mar 2006 363s Return made up to 14/03/06; full list of members
30 Jan 2006 AA Full accounts made up to 30 September 2005
07 Mar 2005 363s Return made up to 14/03/05; full list of members
20 Dec 2004 AA Full accounts made up to 30 September 2004
03 Mar 2004 363s Return made up to 14/03/04; full list of members