GREENDON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1418 February 2014 | APPLICATION FOR STRIKING-OFF |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/01/1326 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HART / 25/05/2011 |
| 26/01/1326 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HART / 25/05/2011 |
| 26/01/1326 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HART / 25/05/2011 |
| 26/01/1326 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 39 GREENWAY TOTTERIDGE LONDON N20 8EH ENGLAND |
| 06/02/126 February 2012 | SECRETARY APPOINTED MRS JANET HART |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY ELSIE LEWIS |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 56 WEST HILL WAY TOTTERIDGE LONDON N20 8QS |
| 04/02/114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HART / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HART / 01/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: 56 WEST HILL WAY TOTTERIDGE LONDON N20 8QS |
| 06/01/096 January 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: 2 GREENWAY TOTTERIDGE LONDON N20 8ED |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED ALAN LEWIS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: GREENDON HOUSE 7B BAYHAM STREET LONDON NW1 OEY |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW HART |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED JANET HART |
| 25/01/0725 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: 76 NEW CAVENDISH STREET LONDON W1M 7LB |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: GREENDON HOUSE 7A BAYHAM STREET LONDON NW1 0EY |
| 10/02/9510 February 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/02/9426 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/09/9313 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ADOPT MEM AND ARTS 27/06/90 |
| 10/07/9010 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9015 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | ALTER MEM AND ARTS 30/09/89 |
| 10/10/8910 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/02/879 February 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/10/8620 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8619 July 1986 | REGISTERED OFFICE CHANGED ON 19/07/86 FROM: G OFFICE CHANGED 19/07/86 29-31 OXFORD STREET LONDON W1 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS |
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