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Dato Capital United Kingdom

R. Green Properties (HOLDINGS)

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Reports

Full Company ReportR. GREEN PROPERTIES (HOLDINGS) Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Dissolved
Company Number 00498933
Record last updated Friday, April 20, 2018 8:47:18 AM UTC
Official Address 52 Grosvenor Gardens Warwick
There are 377 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1W0AU
Sector Activities of head offices

Charts

Visits

R. GREEN PROPERTIES (HOLDINGS) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112025-2012
Document Type Publication date Download link
Registry Dec 22, 2016 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Registry Apr 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2012 Solvency statement Solvency statement
Registry Aug 29, 2012 Statement of capital Statement of capital
Registry Aug 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 29, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of registered office address Change of registered office address
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Aug 27, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 18, 2009 Annual return Annual return
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Annual return Annual return
Registry Mar 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2005 Elective resolution Elective resolution
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Oct 6, 2004 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Annual return Annual return
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Oct 28, 2002 Resignation of a director Resignation of a director
Registry Jun 21, 2002 Annual return Annual return
Registry Apr 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2002 Notice of change of directors or secretaries or in their particulars 4989... Notice of change of directors or secretaries or in their particulars 4989...
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2001 Annual return Annual return
Registry Oct 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Annual return Annual return
Registry May 17, 2000 Resignation of a secretary Resignation of a secretary
Registry May 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 1999 Annual return Annual return
Financials Jun 18, 1999 Annual accounts Annual accounts
Registry Jun 12, 1998 Annual return Annual return
Financials May 30, 1998 Annual accounts Annual accounts
Registry Jan 23, 1998 Removal of secretary/director Removal of secretary/director
Registry Jan 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 10, 1997 Annual return Annual return
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Dec 21, 1996 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Financials Jun 16, 1996 Annual accounts Annual accounts
Registry Jun 14, 1996 Annual return Annual return
Registry Feb 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 14, 1995 Annual accounts Annual accounts
Registry Jun 16, 1995 Removal of secretary/director Removal of secretary/director
Registry Jun 16, 1995 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jun 16, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 16, 1995 Annual return Annual return
Registry Mar 8, 1995 125 £1 125 £1
Registry Feb 16, 1995 125 £1 4989... 125 £1 4989...
Registry Feb 16, 1995 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Aug 3, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 13, 1994 Miscellaneous document Miscellaneous document
Registry Jul 13, 1994 Shares agreement Shares agreement
Registry Jul 11, 1994 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jul 11, 1994 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 27, 1994 Annual return Annual return
Registry May 27, 1994 Director's particulars changed Director's particulars changed
Registry May 10, 1994 Alter mem and arts Alter mem and arts
Registry May 10, 1994 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry May 10, 1994 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry May 10, 1994 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry May 10, 1994 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 10, 1994 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry May 6, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1994 Sub division of shares Sub division of shares
Registry May 5, 1994 £ nc 25000/6000000 £ nc 25000/6000000

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