GREENS HOLDCO 1 LIMITED

Company number 04386466

Date	Type	Description	View / Download
02 Jun 2014	CH01	Director's details changed for Mr Glen Vernon Gillam on 2 June 2014	(2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Clive Scott Galbraith on 2 June 2014	(2 pages)
18 Feb 2014	AP02	Appointment of Minority Venture Partners Limited as a director	(3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
16 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(12 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
10 Aug 2012	TM01	Termination of appointment of Michael Hall as a director	(1 page)
11 Jul 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(13 pages)
04 Jul 2012	SH06	Cancellation of shares. Statement of capital on 4 July 2012 GBP 4,307.50	(4 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jul 2012	SH03	Purchase of own shares.	(3 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
11 Jan 2012	TM01	Termination of appointment of Ian Gosling as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Michael Barrell as a director	(1 page)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(15 pages)
02 Feb 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
21 Dec 2010	AD01	Registered office address changed from 184 Queens Road Hastings East Sussex TN34 1RG on 21 December 2010	(1 page)
05 Aug 2010	AP01	Appointment of Mr Ian James Gosling as a director	(2 pages)
17 May 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(15 pages)
17 May 2010	CH01	Director's details changed for Michael John Hall on 1 March 2010	(2 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
14 Aug 2009	288a	Director appointed martin james bridges	(2 pages)