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GREENLAW LIMITED

Company number 04631786

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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)
27 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
18 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 May 2011 AD01 Registered office address changed from Landacre House Castle Road Chelston Business Park Wellington Somerset TA21 9JQ on 11 May 2011
19 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
27 Jan 2010 CH04 Secretary's details changed for Phs Secretarial Services Limited on 8 January 2010
27 Jan 2010 CH01 Director's details changed for Anton Kaszubowski on 8 January 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Mar 2009 363a Return made up to 09/01/09; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from city tower, level 4 40 basinghallstreet london EC2V 5DE
20 Feb 2009 363a Return made up to 09/01/08; no change of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
03 May 2007 363a Return made up to 09/01/07; full list of members
03 May 2007 288c Secretary's particulars changed
03 May 2007 288c Director's particulars changed
03 May 2007 190 Location of debenture register
03 May 2007 353 Location of register of members