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GREENSLEEVES PUBLISHING LIMITED

Company number 00887475

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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)
18 Mar 2008 AUD Auditor's resignation
14 Mar 2008 288a Director appointed vincent chin
14 Mar 2008 288b Appointment terminated director richard griffiths
14 Mar 2008 288b Appointment terminated director stephen weltman
14 Mar 2008 225 Prev ext from 30/09/2007 to 31/12/2007
06 Mar 2008 288a Director appointed christopher chin
28 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2008 155(6)a Declaration of assistance for shares acquisition
26 Feb 2008 287 Registered office changed on 26/02/2008 from kittwell house the warren radlett hertfordshire WD7 7DU
26 Feb 2008 288b Appointment terminated secretary kitwell consultants LIMITED
26 Feb 2008 288a Secretary appointed christopher chin
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 AA Accounts for a dormant company made up to 30 September 2006
19 Sep 2007 363s Return made up to 29/08/07; no change of members
22 May 2007 288c Director's particulars changed
28 Nov 2006 288c Director's particulars changed
21 Sep 2006 363s Return made up to 29/08/06; full list of members
  • 363(287) ‐ Registered office changed on 21/09/06
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documents 30/03/06
17 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2006 155(6)a Declaration of assistance for shares acquisition
04 May 2006 155(6)a Declaration of assistance for shares acquisition
04 May 2006 287 Registered office changed on 04/05/06 from: unit 14 metro centre st. Johns road isleworth middx TW7 6NJ
04 May 2006 288b Secretary resigned