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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)
04 Mar 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/12
01 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jul 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
15 Jul 1991 363x Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
16 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
27 Jun 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
03 Jan 1990 287 Registered office changed on 03/01/90 from: 1364B, high road, whetstone, london. N20 9HJ.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/90 from: 1364B, high road, whetstone, london. N20 9HJ.
27 Jul 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
27 Jul 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1988 PUC 5 Wd 11/01/88 pd 01/12/87--------- £ si 2@1
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Request DocumentWd 11/01/88 pd 01/12/87--------- £ si 2@1
02 Feb 1988 PUC 2 Wd 11/01/88 ad 01/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/01/88 ad 01/12/87--------- £ si 98@1=98 £ ic 2/100
14 Jan 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
27 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1987 287 Registered office changed on 27/11/87 from: 1/3 leonard st london EC2A 4AQ
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Request DocumentRegistered office changed on 27/11/87 from: 1/3 leonard st london EC2A 4AQ
19 Oct 1987 NEWINC Incorporation