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GREENBANKS HOUSE LIMITED

Company number 02284566

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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)
01 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 600,000	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 600,000 - link opens in a new window - 10 pages (10 pages)
01 Nov 2013	CH01	Director's details changed for Mr Stephen Charles Whittle on 21 October 2013	View PDF Director's details changed for Mr Stephen Charles Whittle on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AD02	Register inspection address has been changed from C/O Haselden Company Services Ltd Hazledene Leith Park Road Gravesend Kent DA12 1LW United Kingdom	View PDF Register inspection address has been changed from C/O Haselden Company Services Ltd Hazledene Leith Park Road Gravesend Kent DA12 1LW United Kingdom - link opens in a new window - 1 page (1 page)
01 Nov 2013	CH01	Director's details changed for Brian Leslie Kelly on 21 October 2013	View PDF Director's details changed for Brian Leslie Kelly on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Mrs Alison Victoria Howard on 21 October 2013	View PDF Director's details changed for Mrs Alison Victoria Howard on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Aug 2011	AP01	Appointment of Mrs Alison Victoria Howard as a director	View PDF Appointment of Mrs Alison Victoria Howard as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AP01	Appointment of Dominic Robert Appleton as a director	View PDF Appointment of Dominic Robert Appleton as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AP01	Appointment of Brian Leslie Kelly as a director	View PDF Appointment of Brian Leslie Kelly as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 570,000	View PDF Statement of capital following an allotment of shares on 8 August 2011 GBP 570,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	TM01	Termination of appointment of Martin Scales as a director	View PDF Termination of appointment of Martin Scales as a director - link opens in a new window - 1 page (1 page)
19 Aug 2011	TM01	Termination of appointment of Geoffrey Dalton as a director	View PDF Termination of appointment of Geoffrey Dalton as a director - link opens in a new window - 1 page (1 page)
19 Aug 2011	TM01	Termination of appointment of Claire Appleton as a director	View PDF Termination of appointment of Claire Appleton as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Oct 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
10 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
23 Jun 2010	CH03	Secretary's details changed for Hermione Jennifer Gurney on 21 June 2010	View PDF Secretary's details changed for Hermione Jennifer Gurney on 21 June 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Charles Whittle on 21 October 2009	View PDF Director's details changed for Stephen Charles Whittle on 21 October 2009 - link opens in a new window - 2 pages (2 pages)

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GREENBANKS HOUSE LIMITED

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