NO. 5 GREENHILL MANAGEMENT LIMITED

Company number 05223109

Date	Type	Description	View / Download
31 Jul 2012	AP01	Appointment of Jean Yvonne Thick as a director	(3 pages)
31 Jul 2012	AP01	Appointment of Alec Richard Adams as a director	(3 pages)
31 Jul 2012	AP01	Appointment of Ms Susan Elizabeth Phillips as a director	(3 pages)
31 Jul 2012	AP01	Appointment of Julian Maxwell James as a director	(3 pages)
31 Jul 2012	TM01	Termination of appointment of Simon Healy as a director	(2 pages)
15 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
09 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(6 pages)
27 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
08 Oct 2010	TM02	Termination of appointment of Stephen Fowley as a secretary	(2 pages)
01 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(6 pages)
20 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
02 Nov 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(6 pages)
03 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
02 Oct 2008	363s	Return made up to 06/09/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
02 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
05 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
04 Oct 2007	363s	Return made up to 06/09/07; full list of members	(8 pages)
29 Apr 2007	288a	New secretary appointed	(2 pages)
28 Apr 2007	287	Registered office changed on 28/04/07 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR	(1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 31 west street wimborne dorset BH21 1JT	(1 page)
30 Nov 2006	363s	Return made up to 06/09/06; full list of members	(8 pages)
28 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Nov 2005	CERTNM	Company name changed greenhill manor management limit ed\certificate issued on 21/11/05	(2 pages)
20 Sep 2005	363s	Return made up to 06/09/05; full list of members	(7 pages)
29 Jun 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)