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GREENSUB LIMITED

Company number 02490321

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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)
11 May 1998 363s Return made up to 09/04/98; full list of members
11 May 1998 288a New director appointed
01 May 1998 288b Director resigned
12 Feb 1998 AA Full accounts made up to 26 September 1997
30 Dec 1997 287 Registered office changed on 30/12/97 from: 32A high street esher surrey KT10 9RT
22 Apr 1997 363s Return made up to 09/04/97; full list of members
06 Feb 1997 AA Full accounts made up to 27 September 1996
25 Jul 1996 AA Full accounts made up to 29 September 1995
18 Jun 1996 363s Return made up to 09/04/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Dec 1995 287 Registered office changed on 08/12/95 from: 18,park place, cardiff. CF1 3PD
08 Dec 1995 288 Secretary resigned
08 Dec 1995 288 Director resigned
08 Dec 1995 288 Director resigned
08 Dec 1995 288 New director appointed
08 Dec 1995 288 New director appointed
08 Dec 1995 288 New secretary appointed;new director appointed
07 Jul 1995 288 Director resigned
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
26 May 1995 AA Full accounts made up to 30 September 1994
18 May 1995 363x Return made up to 09/04/95; no change of members
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1994 AA Full accounts made up to 24 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 24 September 1993
19 May 1994 363x Return made up to 09/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/94; no change of members
05 May 1993 AA Full accounts made up to 25 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 September 1992