GREENSQUAREACCORD 2 LIMITED

Company number 05836478

Date	Type	Description	View / Download
18 Jul 2012	TM01	Termination of appointment of John Osborne as a director	(2 pages)
11 Jul 2012	TM02	Termination of appointment of Richard Gordon as a secretary	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Lakhbir Singh Jaspal as a director	(3 pages)
11 Jul 2012	AP01	Appointment of Christopher Ronald Handy as a director	(3 pages)
11 Jul 2012	AP03	Appointment of Lakhbir Singh Jaspal as a secretary	(3 pages)
08 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(6 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
07 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(6 pages)
11 May 2011	CERTNM	Company name changed direct health uk LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-03-28	(2 pages)
03 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-28	(1 page)
26 Apr 2011	CONNOT	Change of name notice	(1 page)
11 Jan 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
09 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(6 pages)
09 Jun 2010	AD01	Registered office address changed from Suite C. 1St Floor Darwin House Birchwood Park, Birchwood Warrington WA3 6FW United Kingdom on 9 June 2010	(1 page)
09 Jun 2010	AD02	Register inspection address has been changed	(1 page)
11 Mar 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
29 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
10 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
10 Jun 2009	353	Location of register of members	(1 page)
10 Jun 2009	190	Location of debenture register	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from suite c darwin house birchwood park birchwood warrington WA3 6FW	(1 page)
24 Feb 2009	288a	Director appointed mr john osborne	(1 page)
02 Oct 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
11 Jun 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)

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