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GREENSTONE+ LIMITED

Company number 05757600

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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)
10 Nov 2009 CH01 Director's details changed for Mr Andrew Jonathan Stone on 19 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Nicholas Robert Arnott Sutton on 19 October 2009
10 Nov 2009 CH01 Director's details changed for Jonathan Knight on 19 October 2009
13 Oct 2009 AA Full accounts made up to 30 April 2009
11 May 2009 88(2) Ad 28/04/09-29/04/09\gbp si 17857@0.01=178.57\gbp ic 650664.28/650842.85\
30 Mar 2009 363a Return made up to 27/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / kevin anderson / 09/07/2008
09 Jan 2009 88(2) Ad 08/12/08\gbp si 833@0.01=8.33\gbp ic 650578.33/650586.66\
01 Dec 2008 AA Full accounts made up to 30 April 2008
15 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2008 88(2) Ad 06/08/08\gbp si 833@0.01=8.33\gbp ic 650570/650578.33\
19 Jun 2008 88(2) Amending 88(2)
19 Jun 2008 88(2) Amending 88(2)
25 Apr 2008 363s Return made up to 27/03/08; full list of members
17 Apr 2008 288b Appointment terminated director belinda howell
21 Jan 2008 88(2)R Ad 13/12/07-16/01/08 £ si 14084@.01=140 £ ic 1300506/1300646
23 Dec 2007 AA Full accounts made up to 30 April 2007
20 Dec 2007 288a New director appointed
02 Nov 2007 288a New director appointed
01 Oct 2007 287 Registered office changed on 01/10/07 from: 4TH floor vigo house 1-4 vigo street mayfair london W8 5PN
25 Sep 2007 288a New director appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: phoenix house bartholomew street newbury berkshire RG14 5QA
08 Sep 2007 88(2)R Ad 05/07/07-17/07/07 £ si 650000@1=650000 £ si 9428@.01=94 £ ic 650412/1300506
06 Sep 2007 288c Director's particulars changed
18 Jul 2007 88(2)R Ad 04/07/07--------- £ si 650000@1=650000 £ ic 412/650412