GREENHILL CORPORATE CAPITAL LIMITED

Company number 03801348

Date	Type	Description	View / Download
08 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(5 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
30 May 2013	TM01	Termination of appointment of Andrew Fergusson as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
10 Jul 2012	CH01	Director's details changed for Andrew James Fergusson on 16 August 2011	(2 pages)
10 Jul 2012	CH01	Director's details changed for Geoffrey Stephen Gibbons on 16 August 2011	(2 pages)
10 Jul 2012	CH03	Secretary's details changed for Geoffrey Stephen Gibbons on 16 August 2011	(2 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
20 Dec 2011	CERTNM	Company name changed highdale investments LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-05	(3 pages)
12 Dec 2011	CONNOT	Change of name notice	(2 pages)
25 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
13 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
18 Aug 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 3 godalming, business centre, woolsack way godalming surrey GU7 1XW	(1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
28 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
02 Oct 2007	AA	Total exemption full accounts made up to 30 September 2006	(8 pages)
23 Aug 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
23 Aug 2007	190	Location of debenture register	(1 page)
23 Aug 2007	353	Location of register of members	(1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: mount manor house 16 the mount guildford surrey GU2 4HS	(1 page)

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