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GREENHILLS LEISURE LIMITED

Company number 03895612

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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)
15 Apr 2004 288a New secretary appointed;new director appointed
07 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Director resigned
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288b Director resigned
05 Feb 2004 395 Particulars of mortgage/charge
12 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 16/12/02; full list of members
24 May 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Dec 2001 363s Return made up to 16/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/12/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 16/12/00; full list of members
10 Jan 2001 88(2)R Ad 01/01/00--------- £ si 2@1=2 £ ic 1/3
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New secretary appointed
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New director appointed
05 Jan 2000 287 Registered office changed on 05/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Secretary resigned
16 Dec 1999 NEWINC Incorporation