GREENHILL HOMES (LONDON) LIMITED

Company number 03216512

Date	Type	Description	View / Download
19 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1999	363s	Return made up to 25/06/99; no change of members	(4 pages)
04 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
31 Jul 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
30 Jul 1998	363s	Return made up to 25/06/98; no change of members	(4 pages)
14 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
27 Aug 1997	363s	Return made up to 25/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/08/97	(6 pages)
27 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/10/97	(1 page)
27 Jun 1997	88(2)R	Ad 17/09/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
18 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
29 Nov 1996	288b	Secretary resigned	(1 page)
29 Nov 1996	288b	Director resigned	(1 page)
29 Nov 1996	287	Registered office changed on 29/11/96 from: 3RD floor 311 ballards lane finchley london N12 8LY	(1 page)
21 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	287	Registered office changed on 21/10/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD	(1 page)
20 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Sep 1996	CERTNM	Company name changed carsondene LIMITED\certificate issued on 17/09/96	(2 pages)
25 Jun 1996	NEWINC	Incorporation	(20 pages)