THE GREENHOUSE LITERARY AGENCY LIMITED
Company number 06381137
- Company Overview for THE GREENHOUSE LITERARY AGENCY LIMITED (06381137)
- Filing history for THE GREENHOUSE LITERARY AGENCY LIMITED (06381137)
- People for THE GREENHOUSE LITERARY AGENCY LIMITED (06381137)
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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) |
|---|---|---|---|
| 04 Dec 2012 | AP03 | Appointment of Christopher Martin Snowdon as a secretary | |
| 10 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 03 Aug 2012 | CC04 | Statement of company's objects | |
| 03 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Aug 2012 | RESOLUTIONS |
Resolutions
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| 31 Jul 2012 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW on 31 July 2012 | |
| 31 Jul 2012 | AP01 | Appointment of Mr Jeremy Banks as a director | |
| 30 Jul 2012 | AP01 | Appointment of Timothy Walker Ricketts as a director | |
| 30 Jul 2012 | TM01 | Termination of appointment of Roderick Ritchie as a director | |
| 30 Jul 2012 | TM01 | Termination of appointment of Bennett Baglio as a director | |
| 30 Jul 2012 | TM02 | Termination of appointment of Bennett Baglio as a secretary | |
| 25 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 25 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 18 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 07 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 02 Oct 2010 | CH01 | Director's details changed for Sarah Davies on 1 October 2009 | |
| 25 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Christopher Martin Snowdon on 26 September 2008 | |
| 28 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 16 Sep 2009 | 363a | Return made up to 25/09/08; full list of members; amend | |
| 15 Sep 2009 | 88(2) | Capitals not rolled up |