GREENBELT GROUP LIMITED

Company number SC192378

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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)
07 Feb 2008 363a Return made up to 01/02/08; no change of members
23 Jan 2008 288c Director's particulars changed
25 Sep 2007 288a New director appointed
31 Jul 2007 AA Accounts for a small company made up to 30 September 2006
11 Jul 2007 288a New director appointed
07 Mar 2007 363s Return made up to 04/01/07; full list of members
01 Aug 2006 AA Accounts for a small company made up to 30 September 2005
06 Apr 2006 363s Return made up to 04/01/06; full list of members
04 Apr 2006 410(Scot) Partic of mort/charge *
27 Feb 2006 287 Registered office changed on 27/02/06 from: 189 st vincent street glasgow lanarkshire G2 5QD
10 Nov 2005 AA Accounts for a small company made up to 30 September 2004
02 Feb 2005 363s Return made up to 04/01/05; full list of members
10 Nov 2004 419a(Scot) Dec mort/charge *
09 Nov 2004 155(6)a Declaration of assistance for shares acquisition
05 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Nov 2004 288a New director appointed
05 Nov 2004 288b Director resigned
04 Nov 2004 410(Scot) Partic of mort/charge *
04 Nov 2004 419a(Scot) Dec mort/charge *
11 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 363s Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Accounts for a medium company made up to 30 September 2002
04 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 169 £ ic 16/10 20/02/03 £ sr 6@1=6