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J.H.& F.W.GREEN LIMITED

Company number 00148350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 363a Return made up to 31/01/06; full list of members
20 Feb 2006 288b Director resigned
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288b Secretary resigned
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 31/01/05; full list of members
30 Mar 2005 288a New director appointed
16 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 31/01/04; full list of members
24 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 31/01/03; full list of members
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
19 Mar 2002 288a New director appointed
13 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
07 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
05 Mar 2001 363s Return made up to 31/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2001 AA Full group accounts made up to 31 March 2000
03 Mar 2000 363s Return made up to 31/01/00; full list of members
07 Feb 2000 AA Full group accounts made up to 31 March 1999
31 Mar 1999 363s Return made up to 31/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1999 AA Full group accounts made up to 31 March 1998
19 Jan 1998 363s Return made up to 31/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1998 AA Full group accounts made up to 31 March 1997