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GREENLAND MINES LIMITED

Company number 05000766

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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)
24 Nov 2010 AP01 Appointment of Michael Trevor Sutherland as a director
24 Nov 2010 AP01 Appointment of Michael Drew as a director
24 Nov 2010 AP01 Appointment of Neville John Bassett as a director
24 Nov 2010 TM01 Termination of appointment of Nicholas Hall as a director
25 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
27 Jan 2010 TM01 Termination of appointment of David Williams as a director
27 Jan 2010 TM02 Termination of appointment of David Williams as a secretary
04 Mar 2009 288a Director appointed nicholas james humphreys hall
17 Feb 2009 363a Return made up to 12/12/08; full list of members
17 Feb 2009 353 Location of register of members
16 Feb 2009 288b Appointment terminated director robert andrews
30 Jan 2009 287 Registered office changed on 30/01/2009 from, st chad's house, piercy end kirkbymoorside, york, north yorkshire, YO62 6DQ
25 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
09 Jan 2008 363a Return made up to 12/12/07; full list of members
30 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
19 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
19 Dec 2006 363a Return made up to 12/12/06; full list of members
06 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
06 Jan 2006 363s Return made up to 12/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2005 363s Return made up to 22/12/04; full list of members
14 Jan 2005 288a New secretary appointed;new director appointed
14 Jan 2005 288b Secretary resigned;director resigned
22 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
23 Feb 2004 225 Accounting reference date shortened from 31/12/04 to 28/02/04