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GREENSANDS LIMITED

Company number 05395949

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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)
26 Oct 2010 AA Full accounts made up to 30 September 2009
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
14 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
06 Apr 2009 AA Full accounts made up to 30 September 2008
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Mar 2009 363a Return made up to 10/03/09; full list of members
06 May 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2008 288a Director appointed paul sellars
27 Mar 2008 288a Director appointed declan cassidy
19 Mar 2008 288b Appointment terminated director martin hemmings
19 Mar 2008 288a Director appointed thierry delsol
14 Mar 2008 363a Return made up to 10/03/08; full list of members
11 Dec 2007 288c Director's particulars changed
18 Oct 2007 AA Accounts made up to 30 September 2007
25 Jun 2007 288c Secretary's particulars changed;director's particulars changed
21 Mar 2007 363a Return made up to 10/03/07; full list of members
11 Oct 2006 AA Accounts made up to 30 September 2006
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 155(6)a Declaration of assistance for shares acquisition
06 Sep 2006 395 Particulars of mortgage/charge
16 Mar 2006 363a Return made up to 10/03/06; full list of members
18 Jan 2006 AA Accounts made up to 30 September 2005
22 Nov 2005 395 Particulars of mortgage/charge