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)
21 Jul 2002 AA Accounts for a small company made up to 30 September 2001
14 Feb 2002 363s Return made up to 04/01/02; full list of members
03 Oct 2001 AA Accounts for a small company made up to 30 September 2000
07 Feb 2001 88(2)R Ad 25/11/99--------- £ si 15@1
02 Feb 2001 363s Return made up to 04/01/01; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 410(Scot) Partic of mort/charge *
12 Apr 2000 287 Registered office changed on 12/04/00 from: 191 west george street glasgow lanarkshire G2 2LD
20 Jan 2000 410(Scot) Partic of mort/charge *
18 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/01/00
07 Jan 2000 AA Accounts for a dormant company made up to 30 September 1999
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
10 Sep 1999 288b Director resigned
10 Sep 1999 288b Secretary resigned
10 Sep 1999 288a New secretary appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
07 May 1999 CERTNM Company name changed comlaw no. 495 LIMITED\certificate issued on 10/05/99
08 Apr 1999 287 Registered office changed on 08/04/99 from: madeleine smith house, 6/7 blythswood square, glasgow G2 4AD
04 Jan 1999 NEWINC Incorporation