GREEN HARBOUR DEVELOPMENT LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.751(3)
2021-04-01 · Other
Information sheet re S.751(1)
2020-12-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-11 · Other
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-02 · Other
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-07-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-24 · Charges
(E)Certificate of Registration of Charge
2010-09-24 · Charges
(E)Special resolution
2010-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-06-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-05-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-05 · Other
(E)Certificate of Registration of Charge
1997-07-05 · Charges
(E)Annual return
1997-06-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-28 · Other
(E)Certificate of Registration of Charge
1996-12-28 · Charges
(E)Annual return
1995-02-14 · Annual Return
(E)Memorandum of satisfaction
1994-12-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-16 · Other
(E)Certificate of Registration of Charge
1994-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)Memorandum of satisfaction
1993-03-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-15 · Other
(E)Certificate of Registration of Charge
1993-02-15 · Charges
(E)Annual return
1993-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-16 · Other
(E)Certificate of Registration of Charge
1993-01-16 · Charges
(E)Special resolution
1993-01-04 · Other
(E)Memorandum of satisfaction
1992-12-17 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-15 · Other
(E)Certificate of Registration of Charge
1992-01-15 · Charges
(E)Ordinary resolution
1991-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-03 · Other
(E)FIB - Return of allotments
1991-12-03 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-01 · Address Change
(E)Annual return
1990-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-01 | |
| Information sheet re S.751(1) | Other | 2020-12-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-24 | |
| (E)Special resolution | Other | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-05 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-28 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-16 | |
| (E)Special resolution | Other | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-15 | |
| (E)Ordinary resolution | Other | 1991-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-03 | |
| (E)FIB - Return of allotments | Other | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-01 | |
| (E)Annual return | Annual Return | 1990-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 |
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