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GREENGABLE LIMITED

Company number 02845905

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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)
25 Oct 2002 363s Return made up to 19/08/02; full list of members
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
16 Jan 2002 AA Accounts for a dormant company made up to 5 April 2001
16 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Aug 2001 363s Return made up to 19/08/01; full list of members
12 Mar 2001 AA Accounts for a dormant company made up to 5 April 2000
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 2000 363s Return made up to 19/08/00; full list of members
06 Feb 2000 AA Accounts for a dormant company made up to 5 April 1999
06 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1999 363s Return made up to 19/08/99; full list of members
06 Aug 1999 288a New director appointed
27 Jul 1999 288b Director resigned
02 Mar 1999 AA Accounts for a dormant company made up to 5 April 1998
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1998 363s Return made up to 19/08/98; full list of members
27 Aug 1997 AA Accounts for a dormant company made up to 5 April 1997
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1997 363s Return made up to 19/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/08/97
29 Aug 1996 AA Accounts for a dormant company made up to 5 April 1996
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1996 363s Return made up to 19/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 1996 AA Accounts for a dormant company made up to 5 April 1995
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors