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GREENZONE FACILITIES MANAGEMENT LIMITED

Company number 06334847

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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)
30 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
16 May 2012 SH08 Change of share class name or designation
16 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 233,100
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for Patrick Alexander Mcconnell on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Simon Peter Sharp on 15 September 2011
15 Sep 2011 CH01 Director's details changed for David Miller on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Brian Mcintyre on 15 September 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AD01 Registered office address changed from International House Cliff Nook Lane Newark Nottinghamshire NG24 1LY on 27 April 2011
06 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
27 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 233,100.00
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Sep 2009 363a Return made up to 06/08/09; full list of members
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
17 Oct 2008 288a Director appointed brian mcintyre
03 Sep 2008 363a Return made up to 06/08/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from cliff nook house, cliff nook lane, newark notts NG24 1LY