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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)
16 May 2005 363s Return made up to 27/04/05; full list of members
21 Dec 2004 AA Accounts for a small company made up to 31 May 2004
06 May 2004 363s Return made up to 27/04/04; full list of members
18 Nov 2003 AA Accounts for a small company made up to 31 May 2003
19 May 2003 363s Return made up to 27/04/03; full list of members
06 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
02 Jul 2002 AA Total exemption small company accounts made up to 31 May 2001
21 May 2002 288c Director's particulars changed
21 May 2002 363s Return made up to 27/04/02; full list of members
23 Apr 2001 363s Return made up to 27/04/01; full list of members
23 Apr 2001 288c Director's particulars changed
21 Mar 2001 287 Registered office changed on 21/03/01 from: 26 seymour street london W1H 5HD
15 Dec 2000 AA Accounts for a small company made up to 31 May 2000
30 May 2000 363s Return made up to 27/04/00; full list of members
17 Apr 2000 288a New director appointed
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
09 Feb 2000 288c Secretary's particulars changed;director's particulars changed
09 Feb 2000 88(2)R Ad 31/10/98--------- £ si 75000@1
09 Feb 2000 88(2)R Ad 10/02/99--------- £ si 75000@1
09 Feb 2000 88(2)R Ad 20/12/99--------- £ si 50000@1=50000 £ ic 150002/200002
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 2000 123 £ nc 1000/500000 31/10/98
09 Feb 2000 363a Return made up to 27/04/99; full list of members; amend
29 Oct 1999 395 Particulars of mortgage/charge
29 Oct 1999 395 Particulars of mortgage/charge