- Company Overview for GREEN,YOUNG & COMPANY LIMITED (00745710)
- Filing history for GREEN,YOUNG & COMPANY LIMITED (00745710)
- People for GREEN,YOUNG & COMPANY LIMITED (00745710)
- More for GREEN,YOUNG & COMPANY LIMITED (00745710)
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) |
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05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
10 Feb 2011 | TM01 | Termination of appointment of Colin Day as a director | |
22 Dec 2010 | AP01 | Appointment of Mr Manish Dawar as a director | |
02 Nov 2010 | AP01 | Appointment of Mr David Norman Walters as a director | |
02 Nov 2010 | TM01 | Termination of appointment of David Johnson as a director | |
14 Sep 2010 | CH01 | Director's details changed for Simon Jeremy Edwards on 6 September 2010 | |
07 Sep 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
20 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
08 Jan 2010 | RESOLUTIONS |
Resolutions
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22 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 26 November 2009
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11 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
01 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
09 Feb 2009 | 288a | Director appointed martin spencer keeley | |
08 Feb 2009 | 288b | Appointment terminated director mark wilson | |
15 Aug 2008 | 363a | Return made up to 07/08/08; full list of members | |
29 May 2008 | AA | Full accounts made up to 31 December 2007 | |
21 Feb 2008 | 288a | New director appointed | |
07 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Aug 2007 | 363a | Return made up to 07/08/07; full list of members | |
31 May 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
06 Dec 2006 | AA | Full accounts made up to 31 January 2006 | |
18 Oct 2006 | AUD | Auditor's resignation | |
25 Aug 2006 | 363a | Return made up to 07/08/06; full list of members |