GREENBANKS HOUSE LIMITED

Company number 02284566

Date	Type	Description	View / Download
10 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
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	(10 pages)
01 Nov 2013	CH01	Director's details changed for Mr Stephen Charles Whittle on 21 October 2013	(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	(1 page)
01 Nov 2013	CH01	Director's details changed for Brian Leslie Kelly on 21 October 2013	(2 pages)
01 Nov 2013	CH01	Director's details changed for Mrs Alison Victoria Howard on 21 October 2013	(2 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
31 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(10 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
07 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(10 pages)
12 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Aug 2011	AP01	Appointment of Mrs Alison Victoria Howard as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Dominic Robert Appleton as a director	(3 pages)
24 Aug 2011	AP01	Appointment of Brian Leslie Kelly as a director	(3 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 570,000	(3 pages)
19 Aug 2011	TM01	Termination of appointment of Martin Scales as a director	(1 page)
19 Aug 2011	TM01	Termination of appointment of Geoffrey Dalton as a director	(1 page)
19 Aug 2011	TM01	Termination of appointment of Claire Appleton as a director	(1 page)
08 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(11 pages)
24 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
10 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
23 Jun 2010	CH03	Secretary's details changed for Hermione Jennifer Gurney on 21 June 2010	(1 page)
21 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(14 pages)

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