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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)
18 Apr 2007 MEM/ARTS Memorandum and Articles of Association
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back shares 28/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 overcliffe, gravesend, kent, DA11 0EF
29 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
29 Nov 2006 363a Return made up to 21/10/06; full list of members
29 Nov 2006 288b Secretary resigned
04 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
04 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
26 Jun 2006 288a New secretary appointed
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 288a New director appointed
17 Nov 2005 363a Return made up to 21/10/05; full list of members
17 Nov 2005 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 March 2005
15 Nov 2004 363a Return made up to 21/10/04; full list of members
06 Aug 2004 AA Full accounts made up to 31 March 2004
06 Aug 2004 288b Director resigned
06 Aug 2004 288c Director's particulars changed
12 Mar 2004 88(2)R Ad 23/02/04--------- £ si 30@1000=30000 £ ic 541000/571000
28 Oct 2003 363a Return made up to 21/10/03; full list of members
29 Aug 2003 288a New director appointed
25 Jul 2003 288b Director resigned