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GREENS HOLDCO 1 LIMITED

Company number 04386466

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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)
12 Aug 2009 88(2) Ad 02/07/09\gbp si 12000@0.1=1200\gbp ic 3240.6/4440.6\
12 Aug 2009 88(2) Ad 24/07/09\gbp si 896@0.1=89.6\gbp ic 3151/3240.6\
12 Aug 2009 88(2) Ad 24/07/09\gbp si 1510@0.1=151\gbp ic 3000/3151\
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Mar 2009 363a Return made up to 04/03/09; full list of members
06 Feb 2009 288b Appointment terminated director paul penrose
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
30 Jul 2008 88(2) Capitals not rolled up
16 Jul 2008 363a Return made up to 04/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/07/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2007 288a New director appointed
20 Mar 2007 363a Return made up to 04/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2007 288c Director's particulars changed
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
07 Mar 2006 363a Return made up to 04/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 May 2005 88(2)R Ad 31/03/03-31/03/03 £ si 2994@1
11 May 2005 88(2)R Ad 04/03/02--------- £ si 5@1
29 Apr 2005 363s Return made up to 04/03/05; full list of members