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GREENSQUARE HOMES LIMITED

Company number 03861414

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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)
16 Nov 2009 CH01 Director's details changed for Mr James Stephen Williamson on 19 October 2009
16 Nov 2009 CH01 Director's details changed for Mr David Ward on 19 October 2009
16 Nov 2009 CH01 Director's details changed for Victor James Obrien on 19 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Robert Marshall on 19 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Derek John Rogers on 19 October 2009
16 Nov 2009 CH03 Secretary's details changed for Timothy Christopher Jackson on 19 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Andrew Campbell-Smith on 19 October 2009
16 Nov 2009 CH01 Director's details changed for William John Fishlock on 19 October 2009
13 Nov 2009 TM01 Termination of appointment of Angela Clapp as a director
12 Aug 2009 AA Full accounts made up to 31 March 2009
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2009 288a Director appointed mr robert marshall
27 Jan 2009 288a Director appointed mrs angela clapp
19 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2009 123 Gbp nc 4500100/9500100\02/12/08
10 Jan 2009 CERTNM Company name changed oakus wiltshire LIMITED\certificate issued on 12/01/09
17 Nov 2008 363a Return made up to 19/10/08; full list of members
17 Nov 2008 288b Appointment terminated director daphne wheeler
08 Aug 2008 AA Full accounts made up to 31 March 2008
26 Jun 2008 288a Director appointed mr james williamson
26 Jun 2008 288a Director appointed mr david ward
25 Jun 2008 288a Director appointed mr andrew campbell-smith
24 Jun 2008 288b Appointment terminated director edward baliszewski
24 Jun 2008 288b Appointment terminated director john holden