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GREENHAWK SERVICES LIMITED

Company number 04602176

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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)
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 300
19 Jul 2013 SH08 Change of share class name or designation
19 Jul 2013 SH10 Particulars of variation of rights attached to shares
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 27 November 2011 no member list
04 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 27 November 2010
15 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
08 Oct 2009 AD01 Registered office address changed from 166 Lord Street Southport Merseyside PR9 0QA on 8 October 2009
12 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Dec 2008 363a Return made up to 27/11/08; no change of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Dec 2007 363s Return made up to 27/11/07; no change of members
02 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Dec 2006 363s Return made up to 27/11/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Dec 2005 363s Return made up to 27/11/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
20 Dec 2004 363s Return made up to 27/11/04; full list of members
15 Jul 2004 287 Registered office changed on 15/07/04 from: adelphi chambers 30 hoghton street southport merseyside PR9 0NZ
16 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003