GREENRAY HOLDINGS LIMITED

Company number 04528071

Date	Type	Description	View / Download
11 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	(22 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Sep 2008	363a	Return made up to 03/09/08; full list of members	(5 pages)
04 Mar 2008	AA	Full accounts made up to 30 April 2007	(24 pages)
10 Sep 2007	363a	Return made up to 03/09/07; full list of members	(4 pages)
09 May 2007	CERTNM	Company name changed stolshen holdings LIMITED\certificate issued on 09/05/07	(5 pages)
27 Feb 2007	288a	New secretary appointed	(2 pages)
27 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2006	AA	Group of companies' accounts made up to 30 April 2006	(25 pages)
04 Sep 2006	363a	Return made up to 03/09/06; full list of members	(4 pages)
03 Mar 2006	AA	Group of companies' accounts made up to 30 April 2004	(22 pages)
03 Mar 2006	AA	Group of companies' accounts made up to 30 April 2005	(25 pages)
07 Sep 2005	363a	Return made up to 03/09/05; full list of members	(5 pages)
02 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Renumber remaining clau 17/02/05	(1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2004	244	Delivery ext'd 3 mth 30/04/04	(2 pages)
10 Sep 2004	363s	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
10 Sep 2004	288a	New director appointed	(2 pages)
10 Sep 2004	288a	New director appointed	(2 pages)
03 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 30/04/04	(1 page)
23 Apr 2004	SA	Statement of affairs	(60 pages)
23 Apr 2004	88(2)R	Ad 16/03/04--------- £ si 1144541@1=1144541 £ ic 1/1144542	(4 pages)
20 Apr 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)