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GREENSTONE ESTATES LIMITED

Company number 03513585

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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 Feb 2008 363a Return made up to 19/02/08; full list of members
26 Nov 2007 288c Director's particulars changed
06 Mar 2007 363a Return made up to 19/02/07; full list of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: sir robert peel house 344-348 high road ilford essex IG1 1QP
21 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
16 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Feb 2006 363a Return made up to 19/02/06; full list of members
12 Mar 2005 363s Return made up to 19/02/05; full list of members
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accs-no dividen 07/12/04
17 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
15 Mar 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
20 Oct 2003 287 Registered office changed on 20/10/03 from: acre house 11-15 william road london NW1 3ER
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
26 Mar 2003 363a Return made up to 19/02/03; full list of members
12 Jun 2002 288c Director's particulars changed
20 Mar 2002 363a Return made up to 19/02/02; full list of members
14 Jan 2002 AA Total exemption full accounts made up to 31 May 2001
20 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
20 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2001 MEM/ARTS Memorandum and Articles of Association
17 Jul 2001 CERTNM Company name changed greenstone lettings LIMITED\certificate issued on 17/07/01
13 Jun 2001 288c Director's particulars changed
13 Jun 2001 288c Director's particulars changed
04 Apr 2001 363a Return made up to 19/02/01; full list of members