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GREENBANKS HOMECARE (WALES) LIMITED

Company number 04012903

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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)
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AD01 Registered office address changed from 50 Stockbridge Road Winchester Hampshire SO22 6RL on 28 September 2010
28 Sep 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 January 2011
28 Sep 2010 TM01 Termination of appointment of Leanne West as a director
28 Sep 2010 TM01 Termination of appointment of Mary Horton as a director
28 Sep 2010 TM01 Termination of appointment of Penny Horton as a director
28 Sep 2010 TM01 Termination of appointment of Robin Watson as a director
28 Sep 2010 AP01 Appointment of Russell Stanley Oakden as a director
28 Sep 2010 AP01 Appointment of Roger Charles Ramsden as a director
24 Sep 2010 AA Accounts for a small company made up to 30 April 2010
08 Sep 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Leanne West on 1 June 2010
08 Sep 2010 CH01 Director's details changed for Mrs Penny Horton on 1 June 2010
08 Sep 2010 CH01 Director's details changed for Ms Mary Horton on 1 June 2010
08 Sep 2010 CH01 Director's details changed for Lisa King on 1 June 2010
20 Aug 2010 AP03 Appointment of Rachael Eve Russell as a secretary
25 Jan 2010 AA Accounts for a small company made up to 30 April 2009
17 Sep 2009 363a Return made up to 12/06/09; full list of members
07 Sep 2009 288a Director appointed ms mary horton
07 Sep 2009 288a Director appointed mr robin watson
07 Sep 2009 288b Appointment terminated director heidi beacham
07 Sep 2009 288b Appointment terminated director timothy russell
07 Sep 2009 288b Appointment terminated director rachael russell
07 Sep 2009 288b Appointment terminated director simon parris
07 Sep 2009 288b Appointment terminated director amanda hudson