GREENWAY LANE DEVELOPMENTS LIMITED

Company number 05925345

Date	Type	Description	View / Download
23 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	(3 pages)
13 Nov 2012	CH01	Director's details changed for Keir John Gilchrist on 1 November 2012	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Michael Ogden as a director	(1 page)
12 Nov 2012	TM02	Termination of appointment of Anne Caspi as a secretary	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
12 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(5 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
06 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
02 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011	(1 page)
09 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
25 Oct 2009	CH01	Director's details changed for Keir John Gilchrist on 13 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Anne Caspi on 13 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Michael Ogden on 13 October 2009	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
14 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
14 Sep 2009	288a	Secretary appointed anne caspi	(1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
04 Dec 2008	288b	Appointment terminated secretary mary imber	(1 page)
09 Oct 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
09 Oct 2008	288c	Director's change of particulars / keir gilchrist / 01/09/2008	(1 page)
15 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: unit 1B, 15-16 rushworth street blackfriars london SE1 0RB	(1 page)
23 Oct 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
28 Sep 2007	353	Location of register of members	(1 page)