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GREENRIDGE CORPORATION LIMITED

Company number 03163980

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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 Oct 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Oct 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Oct 2013 MAR Re-registration of Memorandum and Articles
18 Oct 2013 RR02 Re-registration from a public company to a private limited company
18 Oct 2013 CC04 Statement of company's objects
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
04 Dec 2012 AD01 Registered office address changed from , 84 Brook Street, London, W1K 5EH, United Kingdom on 4 December 2012
03 Dec 2012 AD01 Registered office address changed from , 2C Birkbeck Road, Mill Hill, London, NW7 4AA, England on 3 December 2012
23 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
22 Oct 2012 AD01 Registered office address changed from , 2C Birkbeck Road, Mill Hill, London, NW7 4SE, England on 22 October 2012
09 Oct 2012 CH03 Secretary's details changed for Mr Bhikhu Kanti Bhuptani on 8 October 2012
09 Oct 2012 AD01 Registered office address changed from , 34 New Cavendish Street, London, W1G 8UB on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Paul Jeremy Simmons on 8 October 2012
09 Oct 2012 CH01 Director's details changed for Sheetal Bhuptani on 8 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Bhikhu Kanti Bhuptani on 8 October 2012
09 Oct 2012 CH03 Secretary's details changed for Mr Bhikhu Kanti Bhuptani on 8 October 2012
23 Aug 2012 AA01 Previous accounting period shortened from 28 February 2012 to 27 February 2012
29 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
02 Sep 2011 AA Group of companies' accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
11 Aug 2010 AA Group of companies' accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Sheetal Bhuptani on 24 February 2010
29 Sep 2009 AA Group of companies' accounts made up to 28 February 2009
03 Jun 2009 288c Director's change of particulars / paul simmons / 01/06/2009