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GREENHAWK TRUST

Company number 03091665

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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 Aug 2000 363(288) Director's particulars changed
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27 Sep 1999 AA Accounts made up to 31 December 1998
09 Sep 1999 363s Annual return made up to 10/08/99
08 May 1999 288a New secretary appointed
08 May 1999 288b Secretary resigned
05 Aug 1998 AA Accounts made up to 31 December 1997
05 Aug 1998 363s Annual return made up to 10/08/98
14 Nov 1997 288b Director resigned
14 Oct 1997 288a New director appointed
05 Sep 1997 363s Annual return made up to 10/08/97
06 Aug 1997 288a New director appointed
23 Apr 1997 AA Accounts made up to 31 December 1996
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1996 363s Annual return made up to 10/08/96
28 Mar 1996 224 Accounting reference date notified as 31/12
19 Feb 1996 288 Director resigned
16 Jan 1996 CERTNM Company name changed greenhawk trust LIMITED\certificate issued on 17/01/96
17 Nov 1995 288 New director appointed
01 Nov 1995 288 Secretary resigned
01 Nov 1995 288 New secretary appointed
24 Aug 1995 288 New director appointed
18 Aug 1995 288 New secretary appointed;director resigned;new director appointed
18 Aug 1995 288 Secretary resigned;new director appointed
18 Aug 1995 287 Registered office changed on 18/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP