GREENS HOLDCO 1 LIMITED

Company number 04386466

Date	Type	Description	View / Download
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
20 Jan 2005	288c	Director's particulars changed	(1 page)
01 Jul 2004	363s	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(353) ‐ Location of register of members address changed	(10 pages)
01 Jul 2004	88(2)R	Ad 31/03/03-31/03/03 £ si 2994@1=2994 £ ic 6/3000	(4 pages)
06 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
18 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Apr 2003	363s	Return made up to 04/03/03; full list of members	(8 pages)
20 Mar 2003	88(2)R	Ad 04/03/02--------- £ si 5@1=5 £ ic 1/6	(2 pages)
23 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	287	Registered office changed on 15/08/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288b	Secretary resigned	(1 page)
09 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2002	NEWINC	Incorporation	(13 pages)