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GREENMOUNT INVESTMENTS LIMITED

Company number NI065268

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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)
08 Jan 2013 AD01 Registered office address changed from 53 Templepatrick Road Ballyclare Co. Antrim BT39 9TX on 8 January 2013
08 Jan 2013 TM01 Termination of appointment of Alan Lilley as a director
08 Jan 2013 TM02 Termination of appointment of Alan Lilley as a secretary
04 Dec 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Dec 2012 SH06 Cancellation of shares. Statement of capital on 4 December 2012
  • GBP 10,000
04 Dec 2012 SH03 Purchase of own shares.
26 Oct 2012 AA Accounts for a small company made up to 30 April 2012
27 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a small company made up to 30 April 2010
25 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Alan Richard Lilley on 19 June 2010
24 Jun 2010 CH01 Director's details changed for Ed Vernon on 19 June 2010
24 Jun 2010 CH03 Secretary's details changed for Alan Richard Lilley on 19 June 2010
24 Jun 2010 CH01 Director's details changed for Paul Samuel Milling on 19 June 2010
24 Jun 2010 CH01 Director's details changed for John Finbar Convery on 19 June 2010
30 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
23 Jul 2009 371S(NI) 19/06/09 annual return shuttle
16 Jul 2009 295(NI) Change in sit reg add
02 Jun 2009 133(NI) Not of incr in nom cap
02 Jun 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Jun 2009 UDM+A(NI) Updated mem and arts
20 Feb 2009 AC(NI) 30/04/08 annual accts
21 Jan 2009 296(NI) Change of dirs/sec