GREENFINCH LIMITED

Company number 02829513

Date	Type	Description	View / Download
15 Apr 2014	AD02	Register inspection address has been changed	(1 page)
09 Jan 2014	AP04	Appointment of Hs Secretarial Limited as a secretary	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Julian O'neill as a secretary	(1 page)
07 Jan 2014	MR01	Registration of charge 028295130001	(36 pages)
15 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
11 Jun 2013	AP01	Appointment of Mr David John Mitchell Woolgar as a director	(2 pages)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Mar 2013	TM02	Termination of appointment of Mark Thompson as a secretary	(1 page)
20 Mar 2013	AP03	Appointment of Mr Julian Alexander O'neill as a secretary	(1 page)
18 Oct 2012	TM01	Termination of appointment of John Ibbett as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Andrew Needham as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Michael Chesshire as a director	(2 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(8 pages)
15 Nov 2011	AP01	Appointment of Julian Alexander O'neill as a director	(3 pages)
21 Sep 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(7 pages)
21 Sep 2011	AD01	Registered office address changed from , 22 Glibert Road, Romford, Essex, RM1 3BX to Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU on 21 September 2011	(1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Jun 2011	AD01	Registered office address changed from , Milton Parc Milton Ernest, Bedford, Bedfordshire, MK44 1YU to Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU on 1 June 2011	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
30 Dec 2009	CH01	Director's details changed for Mr John Charles Ibbett on 28 October 2009	(3 pages)
14 Dec 2009	AP01	Appointment of Mr Richard Charles Barker as a director	(2 pages)
12 Dec 2009	CH01	Director's details changed for Michael James Chesshire on 28 October 2009	(3 pages)
12 Dec 2009	CH01	Director's details changed for Andrew Richard Needham on 28 October 2009	(3 pages)