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The Greenhouse Wine Company LTD

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Reports

Extended Company Report with Annual Accounts THE GREENHOUSE WINE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2013)
  • shareholder details and share percentages
  • 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 Limited Company, Active
Company Number 01152527
Record last updated Friday, November 23, 2018 2:54:08 AM UTC
Official Address 36 Duke Street St James's
There are 93 companies registered at this street
Postal Code SW1Y6DF
Sector Licenced restaurants

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Directors

Document Type Publication date Download link
Registry Nov 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2017 Resignation of one Director (a man) 1152... Resignation of one Director (a man) 1152...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 4, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2013 Annual return Annual return
Registry Apr 25, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Feb 4, 2013 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Registry Oct 17, 2012 Change of particulars for director Change of particulars for director
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Annual return Annual return
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Registry Sep 13, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2010 Appointment of a man as Director 1152... Appointment of a man as Director 1152...
Registry Jul 29, 2010 Resignation of one Director Resignation of one Director
Registry Jul 29, 2010 Resignation of one Director 1152... Resignation of one Director 1152...
Registry Jul 29, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2010 Memorandum of association Memorandum of association
Registry Jul 19, 2010 Statement of companies objects Statement of companies objects
Registry Jul 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Nov 2, 2009 Annual return Annual return
Registry Oct 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2008 Annual return Annual return
Registry Oct 13, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 13, 2008 Register of members Register of members
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2008 Particulars of a mortgage or charge 1152... Particulars of a mortgage or charge 1152...
Registry Jul 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2008 Appointment of a man as Director 1152... Appointment of a man as Director 1152...
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jul 2, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2008 Alteration to memorandum and articles 1152... Alteration to memorandum and articles 1152...
Registry Jul 2, 2008 Appointment of a director Appointment of a director
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Oct 11, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Oct 15, 2003 Annual return Annual return
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Oct 22, 2002 Annual return Annual return
Financials Nov 23, 2001 Annual accounts Annual accounts
Registry Oct 8, 2001 Annual return Annual return
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Sep 21, 2000 Annual return Annual return
Registry Oct 29, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Sep 21, 1999 Annual return Annual return
Registry Nov 16, 1998 Annual return 1152... Annual return 1152...
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Nov 7, 1997 Annual return Annual return
Financials Jul 7, 1997 Annual accounts Annual accounts
Financials Oct 20, 1996 Annual accounts 1152... Annual accounts 1152...
Registry Oct 19, 1996 Annual return Annual return
Financials Nov 8, 1995 Annual accounts Annual accounts
Registry Oct 30, 1995 Annual return Annual return
Registry Jun 2, 1995 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 13, 1994 Annual accounts Annual accounts
Registry Sep 16, 1994 Annual return Annual return
Registry Feb 14, 1994 Annual return 1152... Annual return 1152...
Financials Sep 21, 1993 Annual accounts Annual accounts
Financials Jan 11, 1993 Annual accounts 1152... Annual accounts 1152...
Registry Dec 11, 1992 Annual return Annual return
Registry Jun 2, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 8, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 19, 1992 Annual accounts Annual accounts
Registry Dec 13, 1991 Annual return Annual return
Registry Nov 25, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 27, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1991 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Mar 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1991 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 16, 1990 Annual accounts Annual accounts
Registry Oct 9, 1990 Annual return Annual return
Registry Apr 19, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 1990 Memorandum of association Memorandum of association

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