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GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED

Company number 05500868

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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)
31 Jul 2006 155(6)a Declaration of assistance for shares acquisition
24 Jul 2006 MA Memorandum and Articles of Association
20 Jul 2006 287 Registered office changed on 20/07/06 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 288a New director appointed
17 Jul 2006 288b Director resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 288a New secretary appointed;new director appointed
17 Jul 2006 288b Director resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approving agreements 11/07/06
12 Jul 2006 CERTNM Company name changed scarborough continental partners uk LIMITED\certificate issued on 12/07/06
07 Apr 2006 288c Director's particulars changed
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 288b Director resigned
07 Feb 2006 MA Memorandum and Articles of Association
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
10 Nov 2005 395 Particulars of mortgage/charge
19 Aug 2005 288b Secretary resigned;director resigned