GREENHAVEN INDUSTRIAL PROPERTIES LIMITED

Company number 00237951

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2011	CH03	Secretary's details changed for Susan Folger on 4 June 2011	(1 page)
24 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 1,100,000	(7 pages)
15 Sep 2010	AP01	Appointment of Edward Matthew Giles Roberts as a director	(3 pages)
09 Sep 2010	AP01	Appointment of Martin David Ellis as a director	(3 pages)
09 Sep 2010	AP01	Appointment of Trevor Pereira as a director	(3 pages)
09 Sep 2010	AP01	Appointment of Kay Elizabeth Chaldecott as a director	(3 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
25 May 2010	AP01	Appointment of Caroline Kirby as a director	(3 pages)
21 May 2010	TM01	Termination of appointment of Balbinder Tattar as a director	(1 page)
21 May 2010	TM01	Termination of appointment of Gary Yardley as a director	(1 page)
21 May 2010	TM01	Termination of appointment of Ian Hawksworth as a director	(1 page)
08 Oct 2009	CH01	Director's details changed for Gary James Yardley on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Balbinder Singh Tattar on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Ian David Hawksworth on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	(1 page)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
22 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
18 May 2009	288b	Appointment Terminated Director william black	(1 page)
22 Jan 2009	288b	Appointment Terminated Director gary marcuccilli	(1 page)
04 Dec 2008	288a	Director appointed balbinder singh tattar	(3 pages)