GREENWELL GLEESON LIMITED

Company number 03998694

Date	Type	Description	View / Download
04 Nov 2011	AP03	Appointment of Diane Mary Hinton as a secretary	(3 pages)
03 Nov 2011	TM01	Termination of appointment of Joachim Sauer as a director	(2 pages)
03 Nov 2011	TM02	Termination of appointment of Joachim Sauer as a secretary	(2 pages)
26 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(14 pages)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
11 Oct 2010	TM02	Termination of appointment of Peter Haas as a secretary	(2 pages)
07 Oct 2010	AP03	Appointment of Joachim Sauer as a secretary	(3 pages)
07 Oct 2010	AP01	Appointment of Joachim Sauer as a director	(3 pages)
07 Oct 2010	TM01	Termination of appointment of Peter Haas as a director	(2 pages)
12 Aug 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(14 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
06 Jun 2009	363a	Return made up to 22/05/09; full list of members	(5 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
31 Dec 2008	288b	Appointment terminated director david gretton	(1 page)
08 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Dec 2008	288b	Appointment terminated director gunter spahn	(1 page)
03 Dec 2008	88(2)	Ad 01/12/08\gbp si 700000@1=700000\gbp ic 50000/750000\	(2 pages)
03 Dec 2008	123	Nc inc already adjusted 01/12/08	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Aug 2008	363a	Return made up to 22/05/08; full list of members	(6 pages)
10 Jul 2007	363s	Return made up to 22/05/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
01 Feb 2007	288a	New director appointed	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)