GREENS HEALTH AND FITNESS LIMITED

Company number 06126413

Date	Type	Description	View / Download
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
01 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
31 Mar 2011	CH04	Secretary's details changed for Filex Services Limited on 23 February 2011	(2 pages)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(64 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
01 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
06 Aug 2009	363a	Return made up to 23/02/09; full list of members; amend	(6 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
31 Mar 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
02 Mar 2009	288c	Director's change of particulars / richard balfour-lynn / 28/02/2009	(1 page)
25 Feb 2009	363a	Return made up to 23/02/08; full list of members; amend	(6 pages)
25 Feb 2009	288c	Director's change of particulars / richard balfour-lynn / 23/02/2008	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)