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GREENBANKS HOMECARE LIMITED

Company number 02925273

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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)
01 Oct 2010 TM01 Termination of appointment of Rachael Russell as a director
01 Oct 2010 TM01 Termination of appointment of Simon Parris as a director
01 Oct 2010 TM01 Termination of appointment of Adam Parris as a director
01 Oct 2010 TM01 Termination of appointment of Penny Horton as a director
01 Oct 2010 TM01 Termination of appointment of Robin Watson as a director
24 Sep 2010 AA Accounts for a small company made up to 30 April 2010
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 CC04 Statement of company's objects
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Jul 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
10 Jul 2010 CH01 Director's details changed for Mrs Penny Horton on 1 May 2010
10 Jul 2010 CH01 Director's details changed for Mr Robin Watson on 1 May 2010
20 May 2010 SH03 Purchase of own shares.
25 Jan 2010 AA Accounts for a small company made up to 30 April 2009
07 Sep 2009 288a Director appointed mr robin watson
03 Jun 2009 363a Return made up to 04/05/09; full list of members
03 Jun 2009 288a Secretary appointed mrs rachael eve russell
03 Jun 2009 288b Appointment terminated secretary simon parris
23 Dec 2008 AA Accounts for a small company made up to 30 April 2008
01 Dec 2008 363a Return made up to 04/05/08; full list of members
01 Dec 2008 288a Director appointed adam james parris
27 Feb 2008 AA Accounts for a small company made up to 30 April 2007
13 Oct 2007 395 Particulars of mortgage/charge