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GREENSOLVE LIMITED

Company number 05677102

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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 2010	CH01	Director's details changed for Paul Robert Mintern on 3 March 2010	View PDF Director's details changed for Paul Robert Mintern on 3 March 2010 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	CH01	Director's details changed for Richard Booth on 3 March 2010	View PDF Director's details changed for Richard Booth on 3 March 2010 - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	CH01	Director's details changed for Richard Graham Taylor on 3 March 2010	View PDF Director's details changed for Richard Graham Taylor on 3 March 2010 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Paul Robert Mintern on 1 October 2009	View PDF Director's details changed for Paul Robert Mintern on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Richard Graham Taylor on 1 October 2009	View PDF Director's details changed for Richard Graham Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Richard Booth on 1 October 2009	View PDF Director's details changed for Richard Booth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
17 Feb 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	88(2)	Ad 12/12/08\gbp si 8@1=8\gbp ic 150/158\	View PDF Ad 12/12/08\gbp si 8@1=8\gbp ic 150/158\ - link opens in a new window - 2 pages (2 pages)
02 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Jan 2009	123	Nc inc already adjusted 12/12/08	View PDF Nc inc already adjusted 12/12/08 - link opens in a new window - 1 page (1 page)
02 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 30-34 north street hailsham east sussex BN27 1DW	View PDF Registered office changed on 24/09/2008 from 30-34 north street hailsham east sussex BN27 1DW - link opens in a new window - 1 page (1 page)
13 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	363a	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 3 pages (3 pages)

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