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GREEN,YOUNG & COMPANY LIMITED

Company number 00745710

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 551 ca 2006 26/11/2009
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 5,096,030,000
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