Greenlane Business Park Limited

Company Name	Greenlane Business Park Limited
Company Status	Active
Company Number	02668483
Category	Private Limited Company
Incorporation Date	4 December 1991(32 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 January 2010(18 years, 1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL

Director Name	Mr Ian Shaun Stapleton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	27 January 2010(18 years, 1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	William Patrick Logan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(19 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Greenlane Business Park 238 Green Lane Eltham London SE9 3TL

Director Name	Mr Matthew Peter Bullen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(19 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Greenlane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr Umesh Patel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(22 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4, Green Lane Business Park 238 Green Lane London SE9 3TL

Director Name	Peter Michael O'Brien
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(24 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr Rodney James Green
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(25 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr Lee Darrel Conlon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(25 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Miss Ashleigh Patricia Dewbery-Lugg
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(30 years, 4 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr Jeremy Robert Baldwin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(31 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 5 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Secretary Name	Bayar Hughes & Co Limited (Corporation)
Status	Current
Appointed	10 November 2014(22 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mrs Pauline Jean Coleman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 25 June 2003)
Role	Secretary
Correspondence Address	2 Red Cedars Road Orpington Kent BR6 0BX

Director Name	Mr Edward Charles Clark
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 28 November 2000)
Role	Consultant
Correspondence Address	Broadway Westleigh Drive Bickley Kent BR1 2PN

Director Name	Mr Stephen Palmer Verney
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 10 April 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Thatched House 67 Sea Avenue Rustington West Sussex BN16 2DP

Secretary Name	Mrs Pauline Jean Coleman
Nationality	British
Status	Resigned
Appointed	08 January 1992(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1993)
Role	Secretary
Correspondence Address	2 Red Cedars Road Orpington Kent BR6 0BX

Director Name	John William Tilbrook
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 01 November 2000)
Role	Chairman Symicron Ltd
Correspondence Address	58 The Boulevard Greenhithe Kent DA9 9GU

Director Name	John William Tilbrook
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 01 November 2000)
Role	Chairman Symicron Ltd
Correspondence Address	58 The Boulevard Greenhithe Kent DA9 9GU

Director Name	Paul Anthony White
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	Threeways Ricketts Hill Road Tatsfield Westerham Kent TN16 2NA

Director Name	John Charles Norris
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 28 December 2005)
Role	Printer
Correspondence Address	21 Newlands Langton Green Tunbridge Wells Kent TN3 0DB

Secretary Name	John William Tilbrook
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	58 The Boulevard Greenhithe Kent DA9 9GU

Secretary Name	Paul Anthony White
Nationality	British
Status	Resigned
Appointed	27 March 1996(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Threeways Ricketts Hill Road Tatsfield Westerham Kent TN16 2NA

Secretary Name	Mr Anthony Gerard Briggs
Nationality	British
Status	Resigned
Appointed	02 April 1997(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Brimstone Close Chelsfield Orpington Kent BR6 7ST

Director Name	David Martin White
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1997(5 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 West Hill Sanderstead Croydon Surrey CR2 0SB

Director Name	Michael Alexander Sim
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(8 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2010)
Role	Manager
Correspondence Address	1 Church Row Chislehurst Kent BR7 5PG

Director Name	Mr Anthony Gerard Briggs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(8 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Brimstone Close Chelsfield Orpington Kent BR6 7ST

Secretary Name	David McAllen
Nationality	British
Status	Resigned
Appointed	01 September 2003(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	126 Woodside Avenue Chislehurst Kent BR7 6BS

Secretary Name	Mark Harvey
Nationality	British
Status	Resigned
Appointed	16 November 2009(17 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 February 2010)
Role	Company Director
Correspondence Address	White Lodge St. Matthews Drive Bickley Kent BR1 2LH

Director Name	Mr Julian Mark Perry
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British,
Status	Resigned
Appointed	26 January 2011(19 years, 1 month after company formation)
Appointment Duration	6 years (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6a Green Lane Business Park Green Lane New Eltham London SE9 3TL

Director Name	Kathy Josephine Wyrofsky
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2011(19 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 01 July 2021)
Role	President
Country of Residence	United States
Correspondence Address	201 Connecticut Drive Burlington New Jersey 08016-4105 United States

Secretary Name	Mr Bayar Hughes
Status	Resigned
Appointed	10 November 2014(22 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 10 November 2014)
Role	Company Director
Correspondence Address	Unit 4, Green Lane Business Park 238 Green Lane London SE9 3TL

Director Name	Mary Natalie Briggs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(25 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr William Frank Herbert
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2021(29 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2023)
Role	Regional Controller
Country of Residence	United States
Correspondence Address	Unit 5 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1991
Appointment Duration	1 month, 1 week (resigned 08 January 1992)
Correspondence Address	174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1991
Appointment Duration	1 month, 1 week (resigned 08 January 1992)
Correspondence Address	174-180 Old Street London EC1V 9BP

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(15 years, 11 months after company formation)
Appointment Duration	7 years (resigned 10 November 2014)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Contact

Telephone	020 88512547
Telephone region	London

Location

Registered Address	Unit 8 Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bayar Chakarto 5.56% Ordinary
1 at £1	Catherine Marie Champy 5.56% Ordinary
1 at £1	Denton & Co. Trustees LTD & Nichola June Meddick 5.56% Ordinary
1 at £1	Umesh Patel 5.56% Ordinary
2 at £1	Anthony Gerard Briggs 11.11% Ordinary
2 at £1	David Martin White 11.11% Ordinary
2 at £1	Design Supply Solutions LTD 11.11% Ordinary
2 at £1	Ev Bullen & Son LTD 11.11% Ordinary
2 at £1	First Choice (Business) Accountancy LTD 11.11% Ordinary
2 at £1	Ipcw Inc. 11.11% Ordinary
2 at £1	Logan Management Services LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	£5,426
Cash	£2,208
Current Liabilities	£9,651

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

25 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
16 January 2020	Confirmation statement made on 4 December 2019 with updates (4 pages)
14 December 2019	Notification of Mary Natalie Briggs as a person with significant control on 17 October 2017 (2 pages)
14 December 2019	Appointment of Mrs Mary Natalie Briggs as a director on 17 October 2017 (2 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
27 February 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
26 February 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
26 February 2019	Director's details changed for Mr Ian Shaun Stapleton on 29 January 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
12 February 2018	Confirmation statement made on 4 December 2017 with updates (5 pages)
7 February 2018	Notification of Lmp Installations Holdings Limited as a person with significant control on 1 June 2017 (2 pages)
7 February 2018	Appointment of Mr Peter Michael O'brien as a director on 2 November 2016 (2 pages)
7 February 2018	Appointment of Mr Lee Darrel Conlon as a director on 1 June 2017 (2 pages)
9 January 2018	Termination of appointment of Julian Mark Perry as a director on 24 January 2017 (1 page)
9 January 2018	Cessation of David Martin White as a person with significant control on 1 June 2017 (1 page)
9 January 2018	Cessation of Anthony Gerard Briggs as a person with significant control on 1 September 2017 (1 page)
9 January 2018	Termination of appointment of David Martin White as a director on 1 June 2017 (1 page)
9 January 2018	Appointment of Mr Rodney James Green as a director on 24 January 2017 (2 pages)
9 January 2018	Termination of appointment of Anthony Gerard Briggs as a director on 1 September 2017 (1 page)
7 December 2017	Appointment of Bayar Hughes & Co Limited as a secretary on 10 November 2014 (2 pages)
7 December 2017	Notification of Rodney James Green as a person with significant control on 24 January 2017 (2 pages)
7 December 2017	Appointment of Bayar Hughes & Co Limited as a secretary on 10 November 2014 (2 pages)
7 December 2017	Notification of Rodney James Green as a person with significant control on 24 January 2017 (2 pages)
7 December 2017	Termination of appointment of Bayar Hughes as a secretary on 10 November 2014 (1 page)
7 December 2017	Cessation of Denton & Co. Trustees Limited & Nichola June Meddick as a person with significant control on 24 January 2017 (1 page)
7 December 2017	Cessation of Denton & Co. Trustees Limited & Nichola June Meddick as a person with significant control on 24 January 2017 (1 page)
7 December 2017	Termination of appointment of Bayar Hughes as a secretary on 10 November 2014 (1 page)
29 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
29 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (16 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (16 pages)
16 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
16 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
16 December 2015	Appointment of Mr Bayar Hughes as a secretary on 10 November 2014 (2 pages)
16 December 2015	Termination of appointment of Arm Secretaries Limited as a secretary on 10 November 2014 (1 page)
16 December 2015	Appointment of Mr Bayar Hughes as a secretary on 10 November 2014 (2 pages)
16 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 18 (13 pages)
16 December 2015	Appointment of Mr Umesh Patel as a director on 10 November 2014 (2 pages)
16 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 18 (13 pages)
16 December 2015	Appointment of Mr Umesh Patel as a director on 10 November 2014 (2 pages)
16 December 2015	Termination of appointment of Arm Secretaries Limited as a secretary on 10 November 2014 (1 page)
5 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 18 (12 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 18 (12 pages)
15 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 18 (12 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 18 (12 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 18 (12 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 18 (12 pages)
18 October 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
18 October 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
26 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (12 pages)
26 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (12 pages)
26 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (12 pages)
22 February 2013	Appointment of William Patrick Logan as a director (2 pages)
22 February 2013	Appointment of William Patrick Logan as a director (2 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
26 November 2012	Appointment of Matthew Peter Bullen as a director (2 pages)
26 November 2012	Appointment of Matthew Peter Bullen as a director (2 pages)
23 November 2012	Appointment of Julian Mark Perry as a director (2 pages)
23 November 2012	Appointment of Julian Mark Perry as a director (2 pages)
21 November 2012	Termination of appointment of John Tilbrook as a director (1 page)
21 November 2012	Termination of appointment of John Tilbrook as a director (1 page)
14 November 2012	Director's details changed for Mr Mark Harvey on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Mr Mark Harvey on 1 September 2012 (2 pages)
14 November 2012	Director's details changed for Mr Mark Harvey on 1 September 2012 (2 pages)
13 November 2012	Registered office address changed from Units 3-4 238 Green Lane Eltham London SE9 3TL on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from Units 3-4 238 Green Lane Eltham London SE9 3TL on 13 November 2012 (1 page)
16 January 2012	Appointment of Mr Mark Harvey as a director (2 pages)
16 January 2012	Appointment of Mr Mark Harvey as a director (2 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (10 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (10 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (10 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
1 February 2011	Appointment of Kathy Josephine Wyrofsky as a director (3 pages)
1 February 2011	Appointment of Mr Ian Shaun Stapleton as a director (3 pages)
1 February 2011	Appointment of Kathy Josephine Wyrofsky as a director (3 pages)
1 February 2011	Appointment of Mr Ian Shaun Stapleton as a director (3 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 March 2010	Termination of appointment of Michael Sim as a director (1 page)
3 March 2010	Termination of appointment of Mark Harvey as a secretary (1 page)
3 March 2010	Termination of appointment of Mark Harvey as a secretary (1 page)
3 March 2010	Termination of appointment of Michael Sim as a director (1 page)
30 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
30 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
30 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (9 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
15 December 2009	Appointment of Mark Harvey as a secretary (4 pages)
15 December 2009	Appointment of Mark Harvey as a secretary (4 pages)
17 November 2009	Termination of appointment of John Norris as a director (1 page)
17 November 2009	Termination of appointment of John Norris as a director (1 page)
13 January 2009	Return made up to 04/12/08; full list of members (8 pages)
13 January 2009	Return made up to 04/12/08; full list of members (8 pages)
27 June 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
27 June 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
25 April 2008	Return made up to 04/12/07; full list of members (6 pages)
25 April 2008	Return made up to 04/12/07; full list of members (6 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	New secretary appointed (2 pages)
5 December 2007	Location of register of members (1 page)
5 December 2007	Location of register of members (1 page)
4 November 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
4 November 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
27 February 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
27 February 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
18 December 2006	Return made up to 04/12/06; full list of members (10 pages)
18 December 2006	Return made up to 04/12/06; full list of members (10 pages)
21 April 2006	Total exemption full accounts made up to 28 February 2005 (9 pages)
21 April 2006	Total exemption full accounts made up to 28 February 2005 (9 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
18 April 2006	Return made up to 04/12/05; full list of members (11 pages)
18 April 2006	Return made up to 04/12/05; full list of members (11 pages)
15 March 2005	Return made up to 04/12/04; full list of members (11 pages)
15 March 2005	Return made up to 04/12/04; full list of members (11 pages)
10 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
22 April 2004	Return made up to 04/12/03; full list of members (10 pages)
22 April 2004	Return made up to 04/12/03; full list of members (10 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
14 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
14 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
13 December 2002	Return made up to 04/12/02; full list of members (11 pages)
13 December 2002	Return made up to 04/12/02; full list of members (11 pages)
2 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
2 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
22 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
5 January 2001	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
10 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
10 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
10 December 1999	Return made up to 04/12/99; full list of members (10 pages)
10 December 1999	Return made up to 04/12/99; full list of members (10 pages)
21 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
6 August 1999	Ad 23/07/99--------- Â£ si 9@1=9 Â£ ic 9/18 (2 pages)
6 August 1999	Ad 23/07/99--------- Â£ si 9@1=9 Â£ ic 9/18 (2 pages)
15 January 1999	Return made up to 04/12/98; no change of members (6 pages)
15 January 1999	Return made up to 04/12/98; no change of members (6 pages)
13 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
22 January 1998	Return made up to 04/12/97; full list of members (7 pages)
22 January 1998	Return made up to 04/12/97; full list of members (7 pages)
7 August 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
7 August 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
13 December 1996	Return made up to 04/12/96; no change of members (6 pages)
13 December 1996	Return made up to 04/12/96; no change of members (6 pages)
13 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
13 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New secretary appointed (1 page)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
7 December 1995	Return made up to 04/12/95; full list of members (8 pages)
7 December 1995	Return made up to 04/12/95; full list of members (8 pages)
7 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
7 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
23 March 1995	Registered office changed on 23/03/95 from: unit 3/4 greenlane business park 238 green lane eltham london SE9 3TL (1 page)
23 March 1995	Registered office changed on 23/03/95 from: unit 3/4 greenlane business park 238 green lane eltham london SE9 3TL (1 page)
13 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 February 1992	Company name changed visionmoor property management c ompany LIMITED\certificate issued on 06/02/92 (2 pages)
5 February 1992	Company name changed visionmoor property management c ompany LIMITED\certificate issued on 06/02/92 (2 pages)
4 December 1991	Incorporation (17 pages)
4 December 1991	Incorporation (17 pages)

Greenlane Business Park Limited

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