GREENBROOK INDUSTRIES LIMITED

Company number 02210812

Date	Type	Description	View / Download
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(8 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(8 pages)
08 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
25 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(27 pages)
04 Jan 2011	AP01	Appointment of Mrs Vivien Clere Green as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Mrs Evelyn Green as a director	(2 pages)
16 Sep 2010	SH20	Statement by directors	(1 page)
16 Sep 2010	SH19	Statement of capital on 16 September 2010 GBP 5,295,871.40	(4 pages)
16 Sep 2010	CAP-SS	Solvency statement dated 13/09/10	(1 page)
16 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Reduce share prem a/c to nil / subdivision 13/09/2010	(1 page)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
13 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(7 pages)
12 Dec 2009	CH01	Director's details changed for Mr David Robert Green on 1 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Henry Richard Green on 1 December 2009	(2 pages)
01 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
12 Dec 2008	363a	Return made up to 12/12/08; full list of members	(5 pages)
12 Dec 2008	353	Location of register of members	(1 page)
12 Dec 2008	190	Location of debenture register	(1 page)
12 Dec 2008	287	Registered office changed on 12/12/2008 from, 1 astra centre, edinburgh way, harlow, essex, CM20 2BN	(1 page)

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