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GREENS PHARMACEUTICAL (HOLDINGS) LIMITED

Company number 00288359

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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)
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
20 Aug 2012 AA Accounts made up to 31 December 2011
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
30 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
25 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
12 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Nov 2008 363a Return made up to 01/11/08; full list of members
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008
10 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Dec 2007 363a Return made up to 01/11/07; full list of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
09 Feb 2007 288a New secretary appointed