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GREENVILLE INTERNATIONAL LIMITED

Company number 05880398

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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)
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 AA Full accounts made up to 3 July 2010
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
10 Jan 2011 TM01 Termination of appointment of Howard Reilly as a director
30 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2010 AA Full accounts made up to 4 July 2009
27 Jul 2009 363a Return made up to 18/07/09; full list of members
07 Jul 2009 88(2) Ad 29/06/09\gbp si 8744168@1=8744168\gbp ic 1308799/10052967\
07 Jul 2009 123 Nc inc already adjusted 25/06/09
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2009 AA Full accounts made up to 5 July 2008
28 Nov 2008 288a Director appointed mr andrew john walker
26 Nov 2008 288b Appointment terminated director michael brinton
18 Jul 2008 363a Return made up to 18/07/08; full list of members
11 Apr 2008 AA Full accounts made up to 30 June 2007
18 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2007 123 £ nc 100/10000100 28/06/07
18 Aug 2007 88(2)R Ad 29/06/07--------- £ si 1308699@1
13 Aug 2007 363a Return made up to 18/07/07; full list of members
07 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07
18 Jul 2006 NEWINC Incorporation