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GREENHOUS GROUP LIMITED

Company number 03493415

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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)
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
27 Jan 2002 363s Return made up to 15/01/02; full list of members
16 Jan 2002 169 £ ic 400760/395886 07/11/01 £ sr 4874@1=4874
04 Jan 2002 395 Particulars of mortgage/charge
21 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2001 AA Full group accounts made up to 31 December 2000
08 Mar 2001 288c Director's particulars changed
07 Feb 2001 363s Return made up to 15/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2000 395 Particulars of mortgage/charge
19 May 2000 AA Full group accounts made up to 31 December 1999
04 Feb 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 88(2)R Ad 21/12/99--------- £ si 50000@1=50000 £ ic 350760/400760
01 Nov 1999 395 Particulars of mortgage/charge
30 Sep 1999 288c Secretary's particulars changed;director's particulars changed
30 Sep 1999 MEM/ARTS Memorandum and Articles of Association
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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