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CHARLES GREEN & SON LIMITED

Company number 00455784

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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)
20 Jul 2011 CH01 Director's details changed for Mr Oliver Nicholas Sutton on 12 July 2011
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Joyce Stephanie Green on 1 July 2010
30 Sep 2010 CH01 Director's details changed for Mr Ronald Cedric Hadley on 1 July 2010
30 Sep 2010 CH01 Director's details changed for Mr Thomas Lionel Green on 1 July 2010
30 Sep 2010 CH01 Director's details changed for Trevor Eric Bucknall on 1 July 2010
29 Sep 2010 AP01 Appointment of Mr Oliver Nicholas Sutton as a director
29 Sep 2010 TM01 Termination of appointment of Charles Green & Son Limited as a director
29 Sep 2010 AP02 Appointment of Charles Green & Son Limited as a director
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 12/07/09; full list of members
21 Sep 2009 288c Director's change of particulars / thomas green / 01/01/2009
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 12/07/08; full list of members
27 Aug 2008 288c Director and secretary's change of particulars / richard sutton / 01/01/2008
20 Jun 2008 288b Appointment terminated director simon green
26 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
28 Aug 2007 363a Return made up to 12/07/07; full list of members
05 Jun 2007 AA Accounts for a small company made up to 31 December 2006
24 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
26 Jul 2006 363a Return made up to 12/07/06; full list of members
06 Jan 2006 169 £ ic 43750/35001 15/11/05 £ sr 8749@1=8749
24 Nov 2005 155(6)a Declaration of assistance for shares acquisition