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GREENLIGHT UK LIMITED

Company number 03567949

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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)
22 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 600
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 600
22 Apr 2014 AP01 Appointment of Lauren Rebecca Jane Roberts as a director
08 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
11 Dec 2012 CC04 Statement of company's objects
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 600
11 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
06 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 May 2009 363a Return made up to 08/05/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 08/05/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 08/05/07; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
23 May 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2006 287 Registered office changed on 03/05/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU
03 May 2006 353 Location of register of members