RICHARD GREEN & SONS LIMITED

Company number 01627195

Date	Type	Description	View / Download
05 Jan 1999	363a	Return made up to 31/12/98; full list of members	(8 pages)
28 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Jul 1998	CERTNM	Company name changed springfield fine arts LIMITED\certificate issued on 27/07/98	(2 pages)
21 Jun 1998	287	Registered office changed on 21/06/98 from: 44 dover street london W1X 4JQ	(1 page)
18 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	288a	New secretary appointed	(2 pages)
28 Jan 1998	AA	Full accounts made up to 31 May 1997	(21 pages)
28 Jan 1998	363s	Return made up to 31/12/97; full list of members	(10 pages)
22 Jul 1997	288b	Secretary resigned	(1 page)
22 Jul 1997	288a	New secretary appointed	(1 page)
06 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
23 Jan 1997	AA	Full accounts made up to 31 May 1996	(17 pages)
23 Jan 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
14 May 1996	AA	Full accounts made up to 31 May 1995	(17 pages)
04 Feb 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
02 Feb 1995	AA	Full accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	363x	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
24 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	AA	Full accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document