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GREENLAND HENLEY LIMITED

Company number 08092668

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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 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
28 Sep 2012 AP01 Appointment of Thomas Peter Pontin as a director
28 Sep 2012 AP01 Appointment of Benjamin William Pontin as a director
28 Sep 2012 AP01 Appointment of Carol Jessica Pontin as a director
28 Sep 2012 SH08 Change of share class name or designation
28 Sep 2012 SH02 Sub-division of shares on 17 September 2012
28 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 1 ord share of £1 inyo 1000OF 0.001 17/09/2012
16 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 30 April 2013
01 Jun 2012 NEWINC Incorporation