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GREEN'S (WEST END) LIMITED

Company number 01585477

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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)
25 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
25 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 87,459
25 Apr 2013 MR04 Satisfaction of charge 11 in full
04 Feb 2013 AA Total exemption small company accounts made up to 25 March 2012
19 Sep 2012 MISC Section 519 companies act 2006
12 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Lord Peter Gilbert Daresbury on 11 September 2012
02 Feb 2012 AA Accounts for a small company made up to 31 March 2011
02 Dec 2011 TM01 Termination of appointment of Matthew Baldwin as a director
18 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Samuel Vestey as a director
03 Jun 2011 AA Accounts for a small company made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
13 Sep 2010 AUD Auditor's resignation
29 Jul 2010 AP01 Appointment of Mr Abelines Schoeman Geldenhuys as a director
29 Jul 2010 AP01 Appointment of Mr Matthew Baldwin as a director
29 Jul 2010 TM01 Termination of appointment of Joaquim Rocha Teixeira as a director
29 Jul 2010 TM01 Termination of appointment of Mark Harris as a director
29 Jul 2010 TM01 Termination of appointment of Michael Glancy as a director
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 15
19 Jul 2010 CC04 Statement of company's objects
19 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 14
02 Feb 2010 AA Full accounts made up to 31 March 2009