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GREENWICH INC. LIMITED

Company number 02818037

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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)
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
16 Jun 2011 AUD Auditor's resignation
15 Jun 2011 AA Accounts for a small company made up to 31 May 2010
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 16
01 Sep 2010 AA Full accounts made up to 31 May 2009
02 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
28 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
04 Jun 2010 TM01 Termination of appointment of Audrey Mccracken as a director
04 Jun 2010 AP04 Appointment of Asp Secretarial Services Limited as a secretary
04 Jun 2010 AP01 Appointment of Mr Frank Dowling as a director
02 Jun 2010 TM02 Termination of appointment of Frank Dowling as a secretary
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2009 AA Full accounts made up to 31 May 2008
20 May 2009 363a Return made up to 14/05/09; full list of members
03 Mar 2009 AA Full accounts made up to 31 May 2007
18 Jul 2008 363s Return made up to 14/05/08; full list of members
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 15
21 Jan 2008 AA Full accounts made up to 31 May 2006
18 Jan 2008 363a Return made up to 14/05/07; full list of members; amend
18 Jan 2008 88(2)R Ad 01/02/06--------- £ si 1@1
09 Aug 2007 88(2)R Ad 21/12/05--------- £ si 4407072@1
09 Aug 2007 123 Nc inc already adjusted 21/12/05
09 Aug 2007 MEM/ARTS Memorandum and Articles of Association
09 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital