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GREENHALGH BUSINESS SERVICES LTD

Company number 03875071

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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)
21 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE on 28 March 2012
14 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 SH06 Cancellation of shares. Statement of capital on 9 August 2011
  • GBP 112,590
09 Aug 2011 SH06 Cancellation of shares. Statement of capital on 9 August 2011
  • GBP 120,110
09 Aug 2011 SH03 Purchase of own shares.
09 Aug 2011 SH03 Purchase of own shares.
22 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ The company to purchase its own shares in respect of the sale to on aggregate of 7520 ordinary shares of £1 each in two equal tranches in the capital of the company is hereby approved 08/07/2011
22 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ The company to purchase its own shares in respect of the sales to and on aggregate of 2600 ordinary shares of £1 each the contract is hereby approved 01/06/2011
05 Jul 2011 SH06 Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 126,410
05 Jul 2011 SH06 Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 122,710
05 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
12 Jan 2011 SH03 Purchase of own shares.
11 Jan 2011 SH19 Statement of capital on 11 January 2011
  • GBP 122,710
11 Jan 2011 SH20 Statement by directors
11 Jan 2011 CAP-SS Solvency statement dated 16/09/10
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £90378 cancelled from share prem a/c 16/09/2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 SH03 Purchase of own shares.
02 Feb 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders