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GREENGEEK LTD

Company number 06879827

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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)
10 Apr 2015 AD01 Registered office address changed from 39 Clemens Street Leamington Spa Warwickshire CV31 2DW England to 39 Clemens Street Leamington Spa Warwickshire CV31 2DP on 10 April 2015
07 Apr 2015 AD01 Registered office address changed from 39 39 Clemens Street Leamington Spa Warwickshire CV31 2DW England to 39 Clemens Street Leamington Spa Warwickshire CV31 2DW on 7 April 2015
28 Jan 2015 AD01 Registered office address changed from C/O Greengeek Ltd 5 Ramsey Rd Sydenham Ind Estate Leamington Spa Warwickshire CV31 1PL to 39 39 Clemens Street Leamington Spa Warwickshire CV31 2DW on 28 January 2015
31 May 2014 AR01 Annual return made up to 17 April 2014 no member list
10 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Dec 2013 AP01 Appointment of Miss Helen Meg Lewis as a director
02 Dec 2013 AP01 Appointment of Mr Gareth Kelvin Christian Jones as a director
11 Oct 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Sep 2013 AR01 Annual return made up to 17 April 2013 no member list
12 Sep 2013 TM02 Termination of appointment of Steven Griffiths as a secretary
12 Sep 2013 TM01 Termination of appointment of Stephen Griffiths as a director
12 Sep 2013 TM01 Termination of appointment of Nicholas Wilkins as a director
17 Apr 2012 AR01 Annual return made up to 17 April 2012 no member list
02 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 no member list
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Jan 2011 AD01 Registered office address changed from 8 Willes Court 77 Willes Road Leamington Spa Warwickshire CV31 1BT on 12 January 2011
12 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 May 2010
14 May 2010 AR01 Annual return made up to 17 April 2010 no member list
14 May 2010 CH01 Director's details changed for Nicholas James Wilkins on 14 April 2010
14 May 2010 CH03 Secretary's details changed for Steven Griffiths on 14 April 2010
14 May 2010 CH01 Director's details changed for Johnathon Richard Weare on 14 April 2010
17 Apr 2009 NEWINC Incorporation