G W GREENTEC LIMITED

Company number 05045446

Date	Type	Description	View / Download
09 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2008	363a	Return made up to 16/02/08; full list of members	(5 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from sovereign house, 15 towcester road, old stratford milton keynes MK19 6AN	(1 page)
17 Aug 2007	88(2)R	Ad 06/04/07--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
01 Aug 2007	288b	Director resigned	(1 page)
25 Mar 2007	123	Nc inc already adjusted 14/03/07	(1 page)
25 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
15 Mar 2007	288a	New director appointed	(1 page)
15 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Mar 2007	288a	New director appointed	(1 page)
14 Mar 2007	288a	New director appointed	(1 page)
14 Mar 2007	287	Registered office changed on 14/03/07 from: sovereign house, 15 towcester road, old stratford milton keynes MK19 6AN	(1 page)
20 Feb 2007	288a	New director appointed	(1 page)
20 Feb 2007	88(2)R	Ad 30/04/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
22 Sep 2006	288a	New director appointed	(1 page)
22 Sep 2006	288a	New secretary appointed	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288b	Secretary resigned	(1 page)
19 May 2006	363a	Return made up to 16/02/06; full list of members	(2 pages)
19 May 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
23 Sep 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	AA	Accounts made up to 28 February 2005	(2 pages)

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