GREEN FIELDS WHOLESALE LIMITED

Company number 06311810

Date	Type	Description	View / Download
10 Aug 2016	TM01	Termination of appointment of Ryszard Jan Betlinski as a director on 1 July 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,000	(5 pages)
06 Jun 2016	AD02	Register inspection address has been changed from C/O Up & Co. Limited Unit 26 Enterprise Row London Tottenham N15 4LU England to C/O Equity Investments & Co. Office 56 Mill Mead Business Centre Mill Mead Road Tottenham London N17 9QU	(1 page)
03 Jun 2016	AD01	Registered office address changed from C/O Up & Co. Limited Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham to C/O Equity Investments & Co. Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9QU on 3 June 2016	(1 page)
30 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(7 pages) Download iXBRL
29 Oct 2015	TM01	Termination of appointment of Jordan Nikolov as a director on 26 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Maciej Lachowicz as a director on 26 October 2015	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 July 2014	(7 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 20,000	(7 pages)
07 May 2015	AD01	Registered office address changed from C/O Up & Co. Limited Office 56 Mill Mead Business Centre Mill Mead Road London N17 9QU England to C/O Up & Co. Limited Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham on 7 May 2015	(1 page)
07 May 2015	AD02	Register inspection address has been changed to C/O Up & Co. Limited Unit 26 Enterprise Row London Tottenham N15 4LU	(1 page)
06 May 2015	AP01	Appointment of Mr Maciej Lachowicz as a director on 1 April 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Ryszard Jan Betlinski as a director on 1 April 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Jordan Nikolov as a director on 1 April 2015	(2 pages)
27 Apr 2015	AD01	Registered office address changed from C/O Unlimited Property & Co. Office 56 Mill Mead Business Centre Mill Mead Road London South Tottenham N17 9QU England to C/O Up & Co. Limited Office 56 Mill Mead Business Centre Mill Mead Road London N17 9QU on 27 April 2015	(1 page)
27 Apr 2015	CERTNM	Company name changed web dimensions LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27	(3 pages)
27 Apr 2015	AP01	Appointment of Mr Pawel Kedziora as a director on 5 January 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Ivan Katangole as a director on 5 January 2015	(1 page)
24 Nov 2014	AD01	Registered office address changed from C/O C/O P.Kedziora 56 Mill Mead Business Centre Mill Mead Road London N17 9QU England to C/O Unlimited Property & Co. Office 56 Mill Mead Business Centre Mill Mead Road London South Tottenham N17 9QU on 24 November 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW to C/O C/O P.Kedziora 56 Mill Mead Business Centre Mill Mead Road London N17 9QU on 11 September 2014	(1 page)
29 Jul 2014	CERTNM	Company name changed nutravendo LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-20	(3 pages)
29 Jul 2014	NM01	Change of name by resolution
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(3 pages)
26 Jul 2014	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 145-157 St. John Street London EC1V 4PW on 26 July 2014	(1 page)
26 Jul 2014	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 20 July 2014	(1 page)