CompaniesInTheUK

GREENHILL DEVELOPMENTS LIMITED

Company number 03281999 ·

Dissolved

115 filings

Date Filing
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
17 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Jun 2014 STATEMENT BY DIRECTORS View document
10 Jun 2014 SOLVENCY STATEMENT DATED 23/05/14 View document
10 Jun 2014 REDUCE ISSUED CAPITAL 27/05/2014 View document
10 Jun 2014 10/06/14 STATEMENT OF CAPITAL GBP 30000 View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
4 Feb 2014 DIRECTOR APPOINTED FRANK SCANLON View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
28 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
18 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
4 Jun 2013 REDUCE ISSUED CAPITAL 27/05/2013 View document
4 Jun 2013 STATEMENT BY DIRECTORS View document
4 Jun 2013 SOLVENCY STATEMENT DATED 22/05/13 View document
4 Jun 2013 04/06/13 STATEMENT OF CAPITAL GBP 55000 View document
24 May 2013 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
24 May 2013 TERMINATE DIR APPOINTMENT View document
24 May 2013 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
24 May 2013 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
24 May 2013 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
14 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
21 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
5 Dec 2011 SECOND FILING FOR FORM CH04 View document
30 Nov 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
26 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
24 Nov 2011 PREVEXT FROM 30/03/2011 TO 29/09/2011 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
22 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
22 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
3 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
24 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
21 Nov 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
27 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 DIRECTOR APPOINTED MARK CROWTHER View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
30 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 DIRECTOR RESIGNED View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06 View document
30 Nov 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 DIRECTOR RESIGNED View document
6 Jul 2006 S366A DISP HOLDING AGM 14/03/06 View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED View document
19 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/05 View document
4 Jan 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
23 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AA View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 NEW SECRETARY APPOINTED View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2003 SECRETARY RESIGNED View document
24 Dec 2002 RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS View document
1 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
28 Nov 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Dec 2000 RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
17 May 2000 SECRETARY RESIGNED View document
24 Dec 1999 RETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Dec 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS View document
9 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Dec 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS View document
13 Oct 1997 DIRECTOR RESIGNED View document
5 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/03/98 View document
31 Jul 1997 NEW DIRECTOR APPOINTED View document
31 Jul 1997 NEW DIRECTOR APPOINTED View document
10 Jul 1997 ADOPT MEM AND ARTS 21/11/96 View document
10 Jul 1997 ￯﾿ﾽ NC 100000/500000 · 21/11/96 View document
10 Jul 1997 NC INC ALREADY ADJUSTED 21/11/96 View document
2 Jul 1997 COMPANY NAME CHANGED · CGT DEVELOPMENTS XXIV LIMITED · CERTIFICATE ISSUED ON 03/07/97 View document
25 Nov 1996 SECRETARY RESIGNED View document
25 Nov 1996 NEW SECRETARY APPOINTED View document
25 Nov 1996 DIRECTOR RESIGNED View document
25 Nov 1996 NEW DIRECTOR APPOINTED View document
21 Nov 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document