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THE GREEN HOUSE HOLDING COMPANY LIMITED

Company number 05893924

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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)
16 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2009	288b	Appointment Terminated Director nicholas collison	View PDF Appointment Terminated Director nicholas collison - link opens in a new window - 1 page (1 page)
26 Jun 2009	288b	Appointment Terminated Director ewan guinness	View PDF Appointment Terminated Director ewan guinness - link opens in a new window - 1 page (1 page)
23 Jun 2009	288b	Appointment Terminated Director adrian court	View PDF Appointment Terminated Director adrian court - link opens in a new window - 1 page (1 page)
24 Feb 2009	288c	Director and Secretary's Change of Particulars / rupert baker / 01/11/2007 / HouseName/Number was: , now: l 18-19 the old laboratories; Street was: flat 3 matthew court, now: 2 michael road; Area was: 20 dawes road, now: ; Post Code was: SW6 7EN, now: SW6 7AD	View PDF Director and Secretary's Change of Particulars / rupert baker / 01/11/2007 / HouseName/Number was: , now: l 18-19 the old laboratories; Street was: flat 3 matthew court, now: 2 michael road; Area was: 20 dawes road, now: ; Post Code was: SW6 7EN, now: SW6 7AD - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 10 pages (10 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	88(2)	Ad 15/07/08 gbp si 2133@0.1=213.3 gbp ic 1218.5/1431.8	View PDF Ad 15/07/08 gbp si 2133@0.1=213.3 gbp ic 1218.5/1431.8 - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	288b	Appointment Terminated Director robert lowein	View PDF Appointment Terminated Director robert lowein - link opens in a new window - 1 page (1 page)
23 Apr 2008	88(2)	Ad 28/09/07 gbp si 1575@0.1=157.5 gbp ic 1061/1218.5	View PDF Ad 28/09/07 gbp si 1575@0.1=157.5 gbp ic 1061/1218.5 - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	123	Nc inc already adjusted 19/06/07	View PDF Nc inc already adjusted 19/06/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Oct 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	View PDF Accounting reference date shortened from 31/08/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
01 Sep 2007	88(2)R	Ad 18/06/07--------- £ si 588@.1	View PDF Ad 18/06/07--------- £ si 588@.1 - link opens in a new window - 6 pages (6 pages)
29 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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