GREENHORN LIMITED — Filings & Documents (88)
Information sheet re S.746(2)
2020-01-10 · Other
Information sheet re S.745(2)(b)
2019-09-20 · Other
Information sheet re striking off of this company under consideration
2019-08-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-05 · Address Change
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-26 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-11 · Annual Return
(E)Annual return
1991-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Annual return
1988-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-12 · Other
(E)Annual return
1987-02-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-26 · Other
(E)Resignation letter from directors or secretaries
1986-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Annual return
1986-01-21 · Annual Return
(E)Annual return
1985-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-15 · Other
(E)Annual return
1984-02-29 · Annual Return
(E)Annual return
1983-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-13 · Other
(E)Annual return
1982-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-22 · Other
(E)Memorandum of satisfaction
1981-12-30 · Memorandum & Articles
(E)Annual return
1981-01-12 · Annual Return
(E)Annual return
1979-08-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-10 · Other
(E)Certificate of Registration of Charge
1979-07-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-04 · Other
(E)Notice of registered office and any change thereof
1979-06-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-22 · Other
(E)Ordinary resolution
1978-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-22 · Other
(E)FIB - Return of allotments
1978-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-24 · Other
(E)Memorandum & Articles of Association
1978-04-25 · Memorandum & Articles
(E)Statutory Declaration
1978-04-25 · Other
Certificate of Incorporation
1978-04-25 · Incorporation
(E)Notice of registered office and any change thereof
1978-04-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-11 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-12 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-15 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-13 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-30 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)Annual return | Annual Return | 1979-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-22 | |
| (E)Ordinary resolution | Other | 1978-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-22 | |
| (E)FIB - Return of allotments | Other | 1978-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-25 | |
| (E)Statutory Declaration | Other | 1978-04-25 | |
| Certificate of Incorporation | Incorporation | 1978-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-25 |
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