- Company Overview for GREENWOOD NOMINEES LIMITED (01996056)
- Filing history for GREENWOOD NOMINEES LIMITED (01996056)
- People for GREENWOOD NOMINEES LIMITED (01996056)
- More for GREENWOOD NOMINEES LIMITED (01996056)
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) |
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08 Nov 2010 | TM01 | Termination of appointment of Paul Matthews as a director | |
12 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
30 Jul 2010 | AP01 | Appointment of David Turmaine as a director | |
08 Jul 2010 | AP01 | Appointment of Ian Robert Lyall as a director | |
07 Jul 2010 | AD01 | Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 | |
07 Jul 2010 | TM02 | Termination of appointment of Sophia Pryor as a secretary | |
07 Jul 2010 | TM01 | Termination of appointment of Michael Power as a director | |
07 Jul 2010 | AP04 | Appointment of J P Morgan Secretaries (Uk) Limited as a secretary | |
06 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Jan 2010 | AR01 | Annual return made up to 7 October 2009 with full list of shareholders | |
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
20 May 2009 | 288c | Secretary's change of particulars / sophia pryor / 01/01/2009 | |
10 Mar 2009 | 288b | Appointment terminated director jane earl | |
05 Nov 2008 | 363a | Return made up to 07/10/08; full list of members | |
28 May 2008 | 288a | Director appointed paul charles matthews | |
28 May 2008 | 288b | Appointment terminated director charles bishop | |
08 May 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
04 Apr 2008 | 288c | Secretary's change of particulars / sophia pryor / 01/04/2008 | |
30 Oct 2007 | 363a | Return made up to 07/10/07; full list of members | |
08 Oct 2007 | 288a | New secretary appointed | |
08 Oct 2007 | 288b | Secretary resigned | |
13 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
31 Oct 2006 | 363a | Return made up to 07/10/06; full list of members | |
26 May 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Jan 2006 | 288b | Director resigned |