GREENWAYS (RAVENSWOOD) LIMITED

Company number 04558028

Date	Type	Description	View / Download
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(17 pages)
19 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Paul John Thwaites on 1 October 2009	(2 pages)
09 Oct 2009	AP03	Appointment of Jonathan Christian Wooles as a secretary	(1 page)
09 Oct 2009	TM02	Termination of appointment of Tim Grant as a secretary	(1 page)
09 Oct 2009	TM01	Termination of appointment of Tim Grant as a director	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 October 2008	(18 pages)
18 Dec 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
14 Oct 2008	288b	Appointment terminated director john barrett	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from botanic house 100 hills road cambridge cambridgeshire CB2 1JZ	(1 page)
27 Mar 2008	AA	Full accounts made up to 31 October 2007	(18 pages)
18 Jan 2008	363s	Return made up to 09/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Nov 2007	288a	New director appointed	(1 page)
28 Aug 2007	AA	Full accounts made up to 31 October 2006	(19 pages)
10 Apr 2007	288a	New director appointed	(1 page)
03 Nov 2006	363s	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Aug 2006	AA	Full accounts made up to 31 October 2005	(14 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
01 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2005	363s	Return made up to 09/10/05; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
05 Dec 2005	288b	Director resigned	(1 page)
29 Sep 2005	225	Accounting reference date extended from 30/04/05 to 31/10/05	(1 page)