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GREENMARK LIMITED

Company number 02180310

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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)
25 May 2007	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 - 2 pages (2 pages)
25 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
24 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
13 Apr 2007	287	Registered office changed on 13/04/07 from: hadley house 17 park road high barnett hertfordshire EN5 5RY	View PDF Registered office changed on 13/04/07 from: hadley house 17 park road high barnett hertfordshire EN5 5RY - link opens in a new window - 1 page (1 page)
13 Apr 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
13 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share contract approval 13/02/07	View PDF Resolutions RES13 ‐ Share contract approval 13/02/07 - link opens in a new window - 1 page (1 page)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share contract approval 13/02/07	View PDF Resolutions RES13 ‐ Share contract approval 13/02/07 - link opens in a new window - 1 page (1 page)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 13/02/07	View PDF Resolutions RES13 ‐ Share transfers 13/02/07 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Feb 2007	169	£ ic 100200/43086 13/02/07 £ sr 57114@1=57114	View PDF £ ic 100200/43086 13/02/07 £ sr 57114@1=57114 - link opens in a new window - 1 page (1 page)
24 Jul 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
08 Aug 2005	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2005	363(288)	Secretary's particulars changed;director's particulars changed
30 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jun 2005	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 - 15 pages (15 pages)
21 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2004	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 - 14 pages (14 pages)

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