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GREEN BOWER GARAGES LTD

Company number 00547286

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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)
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11
23 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
23 Nov 2010 AD03 Register(s) moved to registered inspection location
22 Nov 2010 AD02 Register inspection address has been changed
05 Nov 2010 AD01 Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes MK9 1DZ on 5 November 2010
29 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
16 Jan 2010 AA Full accounts made up to 30 June 2009
22 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
22 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
23 Sep 2008 363a Return made up to 31/08/08; full list of members
22 Sep 2008 288c Director and secretary's change of particulars / john millimgton / 30/06/2008
22 Sep 2008 288b Appointment terminated director roger bowen
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2008 155(6)a Declaration of assistance for shares acquisition
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2008 287 Registered office changed on 07/07/2008 from greenbower slebech haverfordwest SA62 4PD
07 Jul 2008 288b Appointment terminated director anthony bowen
07 Jul 2008 288b Appointment terminated director elsie bowen
07 Jul 2008 288b Appointment terminated director patricia bowen
07 Jul 2008 288b Appointment terminated secretary roger bowen
07 Jul 2008 288a Director appointed ian rutter
07 Jul 2008 288a Director and secretary appointed john millimgton