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GREENHEDGE HOLDINGS LIMITED

Company number 05821909

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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)
01 Oct 2008 AA Accounts for a small company made up to 31 May 2007
23 Sep 2008 288c Director and Secretary's Change of Particulars / david walker / 20/06/2008 / Title was: , now: mr; Area was: clipston on the wolds, now: clipston-on-the-wolds, keyworth; Region was: nottinghamshire, now: ; Country was: , now: united kingdom
23 Sep 2008 288c Director and Secretary's Change of Particulars / david walker / 20/06/2008 / HouseName/Number was: , now: hall farm; Street was: the lodge old melton road, now: church gate; Area was: normanton on the wolds, now: clipston on the wolds; Post Code was: NG12 5NN, now: NG12 5PA
23 Sep 2008 288b Appointment Terminated Director darren chapman
04 Jun 2008 363a Return made up to 18/05/08; full list of members
17 Jan 2008 288a New director appointed
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New secretary appointed;new director appointed
27 Jun 2007 363a Return made up to 18/05/07; full list of members
27 Jun 2007 288c Secretary's particulars changed
25 Jun 2007 288c Director's particulars changed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
19 Feb 2007 CERTNM Company name changed green hedge nottingham LIMITED\certificate issued on 19/02/07
11 Jan 2007 287 Registered office changed on 11/01/07 from: the old mill, 5 canalside kinoulton road cropwell bishop nottinghamshire NG12 3BE
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 88(2)R Ad 30/05/06--------- £ si 199@1=199 £ ic 1/200
08 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 NEWINC Incorporation