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GREENGAGE DEVELOPMENTS (SOUTH WEST) LIMITED

Company number 06745895

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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)
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
27 Jan 2011 AD03 Register(s) moved to registered inspection location
27 Jan 2011 CH01 Director's details changed for Mr Jonathan Mark Clapp on 11 November 2010
27 Jan 2011 AD02 Register inspection address has been changed
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Mar 2010 AD01 Registered office address changed from 58 the Terrace Torquay TQ1 1DE on 9 March 2010
09 Mar 2010 AP01 Appointment of Mr Jonathan Mark Clapp as a director
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 500
08 Feb 2010 TM01 Termination of appointment of Peter Cliff as a director
04 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-designation 08/01/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subscribe to shares 08/01/2010
21 Jan 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Peter Brian Maurice Cliff on 12 November 2009
06 Jun 2009 288a Director appointed peter brian maurice cliff
07 Mar 2009 CERTNM Company name changed jigsaw projects LIMITED\certificate issued on 10/03/09
09 Dec 2008 288b Appointment terminated director graham stephens
11 Nov 2008 NEWINC Incorporation