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GREENWILLOW LIMITED

Company number 02511094

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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)
20 Jun 1996 363s Return made up to 12/06/96; no change of members
05 Feb 1996 AA Full accounts made up to 31 March 1995
18 Jul 1995 363x Return made up to 12/06/95; full list of members
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Request DocumentReturn made up to 12/06/95; full list of members
18 Jul 1995 287 Registered office changed on 18/07/95 from: new hampshire court, st pauls road, southsea, hants PO5 4JT
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Request DocumentRegistered office changed on 18/07/95 from: new hampshire court, st pauls road, southsea, hants PO5 4JT
18 Jul 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Mar 1995 288 Secretary resigned
01 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
06 Aug 1994 363s Return made up to 12/06/94; full list of members
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Request DocumentReturn made up to 12/06/94; full list of members
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1993 363s Return made up to 12/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/06/93; no change of members
16 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jul 1992 363s Return made up to 12/06/92; no change of members
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Request DocumentReturn made up to 12/06/92; no change of members
09 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Jul 1991 363a Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members
25 Mar 1991 88(2)R Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/03/91--------- £ si 98@1=98 £ ic 2/100
14 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Jul 1990 CERTNM Company name changed quasar LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed quasar LIMITED\certificate issued on 31/07/90
24 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation