GREENBANKS (HALSTEAD) MANAGEMENT COMPANY LIMITED

Company number 07552053

Date	Type	Description	View / Download
25 Mar 2014	AR01	Annual return made up to 4 March 2014 no member list	(3 pages)
25 Mar 2014	AD01	Registered office address changed from 5 Greenbanks Halstead Essex CO9 1FH England on 25 March 2014	(1 page)
14 Jan 2014	TM02	Termination of appointment of Mrl Company Secretarial Services Limited as a secretary	(1 page)
12 Dec 2013	AD01	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA England on 12 December 2013	(1 page)
28 Nov 2013	AP01	Appointment of Mr John Keith Little as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Adrian Calver as a director	(1 page)
28 Nov 2013	AP01	Appointment of Mr Ronald Fairbrass as a director	(2 pages)
28 Nov 2013	AP01	Appointment of Mr Steven Richard John Din as a director	(2 pages)
28 Nov 2013	AP01	Appointment of Mr David Frank Pleasance as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Adrian Joseph Calver as a director	(2 pages)
25 Oct 2013	AP04	Appointment of Mrl Company Secretarial Services Limited as a secretary	(2 pages)
25 Oct 2013	TM02	Termination of appointment of Gary Spicer as a secretary	(1 page)
25 Oct 2013	TM01	Termination of appointment of William Anthony as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Peter Swarbrick as a director	(1 page)
21 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
19 Jun 2013	AR01	Annual return made up to 4 March 2013 no member list	(4 pages)
18 Jun 2013	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom on 18 June 2013	(1 page)
10 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 4 March 2012 no member list	(4 pages)
07 Oct 2011	AP01	Appointment of Mr Peter Graham Swarbrick as a director	(3 pages)
04 Mar 2011	NEWINC	Incorporation	(12 pages)

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