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GREENHILLS PROPERTY (VIRGINIA WATER) LIMITED

Company number 05612964

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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)
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/02/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition
10 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 287 Registered office changed on 07/03/06 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New secretary appointed;new director appointed
28 Feb 2006 CERTNM Company name changed united scarborough estates (virg inia water) LIMITED\certificate issued on 28/02/06
16 Jan 2006 288a New director appointed
12 Jan 2006 225 Accounting reference date extended from 30/11/06 to 28/02/07
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288b Secretary resigned;director resigned
20 Dec 2005 288b Director resigned
15 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 395 Particulars of mortgage/charge
04 Nov 2005 NEWINC Incorporation