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GREENHOLME ENTERPRISES LIMITED

Company number 02923413

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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)
18 Nov 2011 AD01 Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 18 November 2011
23 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
15 Oct 2010 AA Accounts for a small company made up to 31 May 2010
24 Aug 2010 AD01 Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010
18 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
18 Jun 2010 AD01 Registered office address changed from 3Rd Floor 22 Ganton Street London W1F 7BY on 18 June 2010
02 Feb 2010 CH01 Director's details changed for Richard Woolf on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Andrew Howard Kay on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Alison Vassiliou on 2 February 2010
02 Feb 2010 CH03 Secretary's details changed for Andrew Howard Kay on 2 February 2010
01 Dec 2009 AA Accounts for a small company made up to 31 May 2009
03 Jul 2009 363a Return made up to 27/04/09; full list of members
11 Feb 2009 AA Accounts for a small company made up to 31 May 2008
15 Jan 2009 287 Registered office changed on 15/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB
17 Nov 2008 288c Director's change of particulars / alison vassiliou / 17/11/2008
30 Jun 2008 288c Director and secretary's change of particulars / andrew kay / 23/06/2008
30 Jun 2008 288c Director and secretary's change of particulars / andrew kay / 23/06/2008
28 Apr 2008 363a Return made up to 27/04/08; full list of members
18 Oct 2007 AA Accounts for a small company made up to 31 May 2007
16 May 2007 363s Return made up to 27/04/07; no change of members
28 Dec 2006 AA Accounts for a small company made up to 31 May 2006
18 May 2006 363s Return made up to 27/04/06; full list of members
30 Jan 2006 287 Registered office changed on 30/01/06 from: 38 osnaburgh street london NW1 3ND
06 Dec 2005 AA Accounts for a small company made up to 31 May 2005