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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)
18 Jul 2007 123 Nc inc already adjusted 04/07/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 288a New director appointed
22 Jun 2007 88(2)R Ad 11/06/07--------- £ si 21250@.01=212 £ ic 200/412
22 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/05/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 122 S-div 25/05/07
16 May 2007 363s Return made up to 27/03/07; full list of members
28 Mar 2007 288b Director resigned
13 Feb 2007 288a New director appointed
27 Jan 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
04 Jan 2007 288a New director appointed
07 Dec 2006 288a New secretary appointed;new director appointed
07 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New director appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: the estate office, ozleworth park, ozleworth wotton-under-edge GL12 7QA
24 May 2006 88(2)R Ad 26/04/06--------- £ si 99@1=99 £ ic 200/299
12 May 2006 88(2)R Ad 26/04/06--------- £ si 199@1=199 £ ic 1/200
27 Mar 2006 288b Secretary resigned
27 Mar 2006 NEWINC Incorporation