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GREENSTIK LIMITED

Company number 04104521

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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)
30 Jan 2006 288a New director appointed
29 Nov 2005 363s Return made up to 09/11/05; full list of members
24 Jul 2005 155(6)a Declaration of assistance for shares acquisition
20 Jun 2005 288a New secretary appointed;new director appointed
10 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 287 Registered office changed on 09/06/05 from: lloyd dowson medina house 2 station avenue bridlington YO16 4LZ
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288a New director appointed
03 Jun 2005 395 Particulars of mortgage/charge
24 May 2005 403a Declaration of satisfaction of mortgage/charge
07 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 09/11/04; full list of members
11 Mar 2004 AA Accounts for a small company made up to 31 December 2003
24 Nov 2003 363s Return made up to 09/11/03; full list of members
  • 363(287) ‐ Registered office changed on 24/11/03
03 Apr 2003 AA Accounts for a small company made up to 31 December 2002
20 Dec 2002 395 Particulars of mortgage/charge
27 Nov 2002 88(2)R Ad 12/11/02--------- £ si 98@1=98 £ ic 2/100
21 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Nov 2001 363s Return made up to 09/11/01; full list of members
31 May 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
09 Jan 2001 395 Particulars of mortgage/charge