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GREENBROOK BD LIMITED

Company number 06113495

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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)
23 Aug 2012 AA Accounts for a small company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Mar 2010 AD03 Register(s) moved to registered inspection location
19 Mar 2010 AD02 Register inspection address has been changed
19 Mar 2010 CH01 Director's details changed for Mr William Lloyd Bennett on 19 February 2010
19 Mar 2010 CH01 Director's details changed for Mr Richard Freeman on 18 February 2010
02 Dec 2009 AD01 Registered office address changed from 4Th Floor 18 Upper Brook Street London W1K 7PU on 2 December 2009
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
17 Jul 2009 288b Appointment terminated director anita hamilton
17 Jul 2009 288a Director appointed mr richard freeman
13 Mar 2009 363a Return made up to 19/02/09; full list of members
03 Feb 2009 288a Director appointed mr william lloyd bennett
23 Jan 2009 288b Appointment terminated director john clarke
22 Sep 2008 AA Accounts for a small company made up to 31 December 2007
10 Apr 2008 288b Appointment terminated secretary andrew page
10 Apr 2008 288a Secretary appointed gary jonathan owen
27 Feb 2008 363a Return made up to 19/02/08; full list of members
04 Oct 2007 395 Particulars of mortgage/charge
17 Sep 2007 288a New director appointed
17 Sep 2007 288b Director resigned
22 May 2007 288a New director appointed