GREENWELL BUILDING SUPPLIES LIMITED

Company number 07019340

Date	Type	Description	View / Download
04 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	(4 pages)
22 May 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Mar 2014	AA	Accounts for a medium company made up to 31 December 2013	(11 pages)
13 Jan 2014	AP01	Appointment of Mr John Peter Carter as a director	(2 pages)
13 Jan 2014	TM02	Termination of appointment of Andrew Pike as a secretary	(1 page)
13 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
12 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	(4 pages)
02 Sep 2013	AP01	Appointment of Anthony David Buffin as a director	(2 pages)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
16 Oct 2012	AD01	Registered office address changed from Lloyds Bank House High Street St Margarets at Cliffe Dover Kent CT15 6AU on 16 October 2012	(1 page)
16 Oct 2012	AP03	Appointment of Mr Andrew Stephen Pike as a secretary	(1 page)
16 Oct 2012	AP01	Appointment of Mr Geoffrey Ian Cooper as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Paul Nigel Hampden Smith as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Shelagh Vines as a director	(1 page)
15 Oct 2012	TM02	Termination of appointment of Shelagh Vines as a secretary	(1 page)
15 Oct 2012	TM01	Termination of appointment of Graham Vines as a director	(1 page)
16 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)