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GREENSLEEVES PUBLISHING LIMITED

Learn more about GREENSLEEVES PUBLISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

GREENSLEEVES PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00887475
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.12
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

COUTTS & COMPANY
DEBENTURE - Outstanding on 2006.04.12
COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS - Outstanding on 2006.04.12
THE ROYAL BANK OF SCOTLAND PLC
AN ASSIGNMENT OF RELEVANT RIGHTS - Outstanding on 2008.02.26
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.02.26

List of company documents:

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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.22
£2.95
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PREVSHO FROM 29/12/2013 TO 28/12/2013
Form type: AA01
Date: 2014.12.22
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PREVSHO FROM 30/12/2013 TO 29/12/2013
Form type: AA01
Date: 2014.09.29
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.23
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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PREVSHO FROM 31/12/2012 TO 30/12/2012
Form type: AA01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHASTAN
Form type: TM01
Date: 2013.03.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS, UNITED KINGDOM
Form type: AD01
Date: 2012.08.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, 65 NEW CAVENDISH STREET, LONDON, W16 71S
Form type: AD01
Date: 2011.09.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER CHASTAN / 29/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHIN / 29/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHIN / 29/08/2010
Form type: CH01
Date: 2010.09.06
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED OLIVIER CHASTAN
Form type: 288a
Date: 2008.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED VINCENT CHIN
Form type: 288a
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR RICHARD GRIFFITHS
Form type: 288b
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WELTMAN
Form type: 288b
Date: 2008.03.14
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ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007
Form type: 225
Date: 2008.03.14
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DIRECTOR APPOINTED CHRISTOPHER CHIN
Form type: 288a
Date: 2008.03.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.28
Child documents:
Document type: ANNOTATION
Date: 2008.02.28
Form type: RES01
Document description: ALTER ARTICLES 15/02/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, KITTWELL HOUSE, THE WARREN, RADLETT, HERTFORDSHIRE, WD7 7DU
Form type: 287
Date: 2008.02.26
£2.95
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APPOINTMENT TERMINATED SECRETARY KITWELL CONSULTANTS LIMITED
Form type: 288b
Date: 2008.02.26
£2.95
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SECRETARY APPOINTED CHRISTOPHER CHIN
Form type: 288a
Date: 2008.02.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.02.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.02.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.17
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: RES13
Document description: APPROVE DOCUMENTS 30/03/06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, UNIT 14 METRO CENTRE, ST. JOHNS ROAD, ISLEWORTH, MIDDX TW7 6NJ
Form type: 287
Date: 2006.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.04.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.20

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Company directors and board members:

CHRISTOPHER CHIN (current)
Secretary, DIRECTOR, 2008.02.15
89-05 138 ST JAMAICA , USA
11435
UNITED STATES
CHRISTOPHER CHIN (current)
Director, 2008.02.15
89-05 138 ST JAMAICA , USA
11435
UNITED STATES
VINCENT CHIN (current)
Director, 2008.02.15
196 SEAVIEW AVENUE , ISLAND PARK
11558, NEW YORK
UNITED STATES
KITWELL CONSULTANTS LIMITED (resigned)
Secretary, 2006.03.29 - 2008.02.15
KITTWELL HOUSE THE WARREN , RADLETT
WD7 7DU, HERTFORDSHIRE
CHRISTOPHER JOHN SEDGWICK (resigned)
Secretary, 1991.08.29 - 2006.03.29
38 HARTINGTON ROAD CHISWICK , LONDON
W4 3UB
OLIVIER CHASTAN (resigned)
Director, PRESIDENT, 2008.03.10 - 2012.12.31
100 SOUTH 4TH STREET, APPARTMENT 5I , BROOKLYN
11211
USA
RICHARD JAMES GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 2006.03.29 - 2008.02.15
CHAMPEL LES PINS 13 ROUTE DU BOUT DU MONDE , 1206 GENEVA
FOREIGN
SWITZERLAND
BRIGIT MARY SEDGWICK (resigned)
Director, 1991.08.29 - 2006.03.29
38 HARTINGTON ROAD CHISWICK , LONDON
W4 3UB
CHRISTOPHER JOHN SEDGWICK (resigned)
Director, 1991.08.29 - 2006.03.29
38 HARTINGTON ROAD CHISWICK , LONDON
W4 3UB
STEPHEN WELTMAN (resigned)
Director, 2006.03.29 - 2008.02.15
91 MANOR ROAD SOUTH HINCHLEY WOOD , ESHER
KT10 0QB, SURREY

Companies near to GREENSLEEVES PUBLISHING ltd.

Information about the Private Limited Company GREENSLEEVES PUBLISHING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data