GREENMAN LIMITED

Company number 03191094

Date	Type	Description	View / Download
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(15 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(16 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Jul 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(15 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 10,002 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017.	(5 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire share capital of mespil foods LTD is approved 27/04/2011	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
29 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
27 Aug 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
05 Feb 2008	353	Location of register of members	(1 page)
05 Feb 2008	190	Location of debenture register	(1 page)
05 Feb 2008	287	Registered office changed on 05/02/08 from: bridge house rye lane dunton green sevenoaks kent TN14 5JD	(1 page)
11 Dec 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
10 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
28 Dec 2006	363a	Return made up to 26/04/06; full list of members	(3 pages)