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GREENWAYS (RAVENSWOOD) LIMITED

Company number 04558028

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 12 pages (12 pages)
20 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	CH01	Director's details changed for Mr Jonathan Christian Wooles on 29 September 2014	View PDF Director's details changed for Mr Jonathan Christian Wooles on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	CH01	Director's details changed for Mr Sven Jurgen Topel on 29 September 2014	View PDF Director's details changed for Mr Sven Jurgen Topel on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	CH03	Secretary's details changed for Jonathan Christian Wooles on 29 September 2014	View PDF Secretary's details changed for Jonathan Christian Wooles on 29 September 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 12 pages (12 pages)
15 Jan 2014	CH01	Director's details changed for Mr Sven Jurgen Topel on 19 December 2013	View PDF Director's details changed for Mr Sven Jurgen Topel on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 18 pages (18 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 October 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	CAP-SS	Solvency statement dated 25/10/12	View PDF Solvency statement dated 25/10/12 - link opens in a new window - 1 page (1 page)
30 Oct 2012	SH19	Statement of capital on 30 October 2012 GBP 1,000	View PDF Statement of capital on 30 October 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	CAP-SS	Solvency statement dated 25/10/12	View PDF Solvency statement dated 25/10/12 - link opens in a new window - 1 page (1 page)
30 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/10/2012	View PDF Resolutions RES13 ‐ Cancellation of share premium account 25/10/2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Feb 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
08 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Jun 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 21 pages (21 pages)
26 Nov 2010	AD01	Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 26 November 2010	View PDF Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 26 November 2010 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
10 Mar 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 19 pages (19 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 41	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 41 - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	TM01	Termination of appointment of Paul Thwaites as a director	View PDF Termination of appointment of Paul Thwaites as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 08/12/2009	View PDF Resolutions RES13 ‐ Credit agreement 08/12/2009 - link opens in a new window - 2 pages (2 pages)

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GREENWAYS (RAVENSWOOD) LIMITED

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