GREENHILL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 17/12/1417 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/06/1410 June 2014 | STATEMENT BY DIRECTORS |
| 10/06/1410 June 2014 | SOLVENCY STATEMENT DATED 23/05/14 |
| 10/06/1410 June 2014 | REDUCE ISSUED CAPITAL 27/05/2014 |
| 10/06/1410 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 30000 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED FRANK SCANLON |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 18/12/1318 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | REDUCE ISSUED CAPITAL 27/05/2013 |
| 04/06/134 June 2013 | STATEMENT BY DIRECTORS |
| 04/06/134 June 2013 | SOLVENCY STATEMENT DATED 22/05/13 |
| 04/06/134 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 55000 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 24/05/1324 May 2013 | TERMINATE DIR APPOINTMENT |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 14/12/1214 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | SECOND FILING FOR FORM CH04 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 26/11/1126 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 24/11/1124 November 2011 | PREVEXT FROM 30/03/2011 TO 29/09/2011 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 24/10/0924 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BROWN / 15/10/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MARK CROWTHER |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 30/11/0730 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | S366A DISP HOLDING AGM 14/03/06 |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS |
| 01/11/021 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/03/98 |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | ADOPT MEM AND ARTS 21/11/96 |
| 10/07/9710 July 1997 | ﾽ NC 100000/500000 21/11/96 |
| 10/07/9710 July 1997 | NC INC ALREADY ADJUSTED 21/11/96 |
| 02/07/972 July 1997 | COMPANY NAME CHANGED CGT DEVELOPMENTS XXIV LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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