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GREENLANE BUSINESS PARK LIMITED

Company number 02668483

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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)
16 Dec 2015 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 10 November 2014
16 Dec 2015 AP03 Appointment of Mr Bayar Hughes as a secretary on 10 November 2014
05 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 18
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 18
18 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
22 Feb 2013 AP01 Appointment of William Patrick Logan as a director
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Nov 2012 AP01 Appointment of Matthew Peter Bullen as a director
23 Nov 2012 AP01 Appointment of Julian Mark Perry as a director
21 Nov 2012 TM01 Termination of appointment of John Tilbrook as a director
14 Nov 2012 CH01 Director's details changed for Mr Mark Harvey on 1 September 2012
13 Nov 2012 AD01 Registered office address changed from Units 3-4 238 Green Lane Eltham London SE9 3TL on 13 November 2012
16 Jan 2012 AP01 Appointment of Mr Mark Harvey as a director
12 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
01 Feb 2011 AP01 Appointment of Kathy Josephine Wyrofsky as a director
01 Feb 2011 AP01 Appointment of Mr Ian Shaun Stapleton as a director
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 TM01 Termination of appointment of Michael Sim as a director
03 Mar 2010 TM02 Termination of appointment of Mark Harvey as a secretary
30 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders