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GREENING PARTNERS INTERNATIONAL LIMITED

Company number 03732897

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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)
11 Dec 2015 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Chancery House St. Johns Road Woking Surrey GU21 7SA on 11 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 126
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 126
03 Apr 2014 CH01 Director's details changed for Mr Andrew Victor John Greening on 31 December 2013
03 Apr 2014 CH03 Secretary's details changed for Mrs Jacqueline Kay Greening on 31 December 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2013 AD01 Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 18 December 2013
23 May 2013 SH02 Sub-division of shares on 3 April 2013
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 30/04/2013
29 Apr 2013 AP01 Appointment of Mr John Philippe De Lavis as a director
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Andrew Victor John Greening on 9 March 2011
09 Mar 2011 CH03 Secretary's details changed for Mrs Jacqueline Kay Greening on 9 March 2011
01 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
11 Mar 2010 CH03 Secretary's details changed for Jacqueline Kay Greening on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Andrew Victor John Greening on 11 March 2010
13 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2010 AA Total exemption full accounts made up to 31 December 2008