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GREENMILL RESIDENTS COMPANY LIMITED

Company number 03498891

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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)
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 01/04/2009
20 Mar 2009 363a Return made up to 16/01/09; full list of members
07 Nov 2008 288a Director appointed nicholas peter vaughan
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Full accounts made up to 31 March 2008
28 Feb 2008 363s Return made up to 26/01/08; full list of members
16 Nov 2007 AA Full accounts made up to 31 March 2007
03 Mar 2007 363s Return made up to 26/01/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agents to attend 1 meet 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- comp business 30/11/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 363s Return made up to 26/01/06; full list of members
30 Jan 2006 AA Full accounts made up to 31 March 2005
03 Mar 2005 363s Return made up to 26/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Nov 2004 AA Full accounts made up to 31 March 2004
31 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 363s Return made up to 26/01/04; full list of members
07 Feb 2004 288b Secretary resigned
23 Dec 2003 AA Full accounts made up to 31 March 2003
16 Oct 2003 288a New secretary appointed
07 Oct 2003 287 Registered office changed on 07/10/03 from: cpm house, works road, letchworth, hertfordshire SG6 1LB
11 Feb 2003 363s Return made up to 26/01/03; full list of members