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E. GREEN (LONDON) LIMITED

Company number 00633361

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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)
01 Mar 2017 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 1 March 2017
15 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 45,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 TM01 Termination of appointment of Etka Green as a director on 21 January 2015
05 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 45,000
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 45,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Ronald Nathan Green on 1 December 2010
12 Dec 2011 CH01 Director's details changed for Mr Anthony Melvin Green on 1 December 2010
12 Dec 2011 CH01 Director's details changed for Mrs Etka Green on 1 December 2010
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 29 November 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 29/11/08; no change of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363s Return made up to 29/11/07; no change of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006