GREENHAVEN INDUSTRIAL PROPERTIES LIMITED

Company number 00237951

Date	Type	Description	View / Download
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re ca 2006 section 175 22/10/2008	(1 page)
28 Aug 2008	288c	Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom	(1 page)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
29 May 2008	353	Location of register of members	(1 page)
09 Apr 2008	288b	Appointment Terminated Director aidan smith	(1 page)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
26 Jun 2007	288a	New director appointed	(4 pages)
30 May 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
15 May 2006	363a	Return made up to 08/05/06; full list of members	(3 pages)
20 May 2005	363s	Return made up to 08/05/05; full list of members	(3 pages)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
06 Sep 2004	288c	Director's particulars changed	(1 page)
20 May 2004	363a	Return made up to 08/05/04; full list of members	(7 pages)
23 Apr 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
27 May 2003	363a	Return made up to 08/05/03; full list of members	(7 pages)
26 Apr 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
30 Jan 2003	AUD	Auditor's resignation	(2 pages)