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GREENBROOK CONSTRUCTION LIMITED

Company number 05968266

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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 Apr 2008	288a	Director appointed stephen michael nealon	View PDF Director appointed stephen michael nealon - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	363a	Return made up to 16/10/07; full list of members	View PDF Return made up to 16/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: spencer house millbrook business park mill lane, st. Helens merseyside WA11 8LZ	View PDF Registered office changed on 22/08/07 from: spencer house millbrook business park mill lane, st. Helens merseyside WA11 8LZ - link opens in a new window - 1 page (1 page)
03 Apr 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	View PDF Accounting reference date extended from 31/10/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
03 Apr 2007	88(2)R	Ad 16/03/07--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 16/03/07--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	123	Nc inc already adjusted 16/03/07	View PDF Nc inc already adjusted 16/03/07 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Change of acc date 16/03/07
03 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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