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GREENTHUMB LIMITED

Company number 03304341

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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)
23 Nov 2009	CH01	Director's details changed for Mr Ian Molloy on 23 November 2009	View PDF Director's details changed for Mr Ian Molloy on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Timothy Lee Evans on 23 November 2009	View PDF Director's details changed for Timothy Lee Evans on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for David Griffiths on 23 November 2009	View PDF Director's details changed for David Griffiths on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mrs Lesley Booth on 23 November 2009	View PDF Secretary's details changed for Mrs Lesley Booth on 23 November 2009 - link opens in a new window - 1 page (1 page)
23 Nov 2009	TM01	Termination of appointment of Jeffrey Williams as a director	View PDF Termination of appointment of Jeffrey Williams as a director - link opens in a new window - 1 page (1 page)
02 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Jul 2009	288a	Secretary appointed mrs lesley booth	View PDF Secretary appointed mrs lesley booth - link opens in a new window - 1 page (1 page)
06 Jul 2009	288b	Appointment terminated secretary lynne waring	View PDF Appointment terminated secretary lynne waring - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	288a	Director appointed mr ian molloy	View PDF Director appointed mr ian molloy - link opens in a new window - 1 page (1 page)
28 Mar 2008	288c	Director's change of particulars / stephen waring / 10/03/2008	View PDF Director's change of particulars / stephen waring / 10/03/2008 - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Director appointed timothy evans	View PDF Director appointed timothy evans - link opens in a new window - 1 page (1 page)
28 Mar 2008	288c	Director's change of particulars / jeffrey williams / 10/03/2008	View PDF Director's change of particulars / jeffrey williams / 10/03/2008 - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Director appointed david griffiths	View PDF Director appointed david griffiths - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
22 Jan 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	363s	Return made up to 20/01/07; full list of members; amend	View PDF Return made up to 20/01/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
14 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	363s	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
25 Sep 2006	CERTNM	Company name changed greenthumb (uk) LIMITED\certificate issued on 25/09/06	View PDF Company name changed greenthumb (uk) LIMITED\certificate issued on 25/09/06 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £800 19/07/06
12 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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GREENTHUMB LIMITED

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