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GREENVALE HOLDINGS LIMITED

Company number 04412326

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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)
22 Feb 2011 AA Full accounts made up to 26 June 2010
24 Nov 2010 TM01 Termination of appointment of Anthony Bambridge as a director
18 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 11/11/2010
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
11 Mar 2010 AA Full accounts made up to 27 June 2009
21 Apr 2009 363a Return made up to 19/04/09; full list of members
03 Mar 2009 AA Full accounts made up to 28 June 2008
18 Feb 2009 287 Registered office changed on 18/02/2009 from 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ
18 Feb 2009 288b Appointment terminated secretary brandon ransley
18 Feb 2009 288a Director and secretary appointed george brian macdonald
01 Aug 2008 288c Director's change of particulars / angus armstrong / 01/08/2008
24 Apr 2008 363a Return made up to 19/04/08; full list of members
18 Apr 2008 AA Full accounts made up to 30 June 2007
11 Apr 2008 288b Appointment terminated director andrew behagg
11 Apr 2008 288b Appointment terminated director alan owens
16 Jul 2007 155(6)b Declaration of assistance for shares acquisition
16 Jul 2007 155(6)b Declaration of assistance for shares acquisition
16 Jul 2007 155(6)b Declaration of assistance for shares acquisition
16 Jul 2007 155(6)a Declaration of assistance for shares acquisition
17 May 2007 363a Return made up to 19/04/07; full list of members
18 Apr 2007 AA Full accounts made up to 24 June 2006