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GREENTHORNE PROPERTIES LIMITED

Company number 03578186

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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)
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288a New secretary appointed
10 Jul 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/07/02
30 May 2002 288a New secretary appointed
01 May 2002 288b Director resigned
01 May 2002 288b Director resigned
01 May 2002 288b Director resigned
01 May 2002 288b Secretary resigned
01 May 2002 288b Director resigned
01 May 2002 288a New director appointed
29 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
28 Mar 2002 AA Total exemption full accounts made up to 30 November 2000
28 Dec 2001 288b Director resigned
12 Oct 2001 288a New director appointed
12 Oct 2001 288b Director resigned
21 Jun 2001 363s Return made up to 09/06/01; full list of members
19 Jun 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
19 Jun 2001 244 Delivery ext'd 3 mth 30/11/00
28 Feb 2001 288a New director appointed
22 Feb 2001 288b Director resigned
23 Jun 2000 363s Return made up to 09/06/00; full list of members
08 Mar 2000 AA Accounts for a dormant company made up to 30 November 1999
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1999 363s Return made up to 09/06/99; full list of members
  • 363(287) ‐ Registered office changed on 09/07/99
09 Mar 1999 225 Accounting reference date extended from 30/06/99 to 30/11/99