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THEMEGREEN LIMITED

Company number 01759527

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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)
06 Feb 1995 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 DocumentDirector's particulars changed
28 Nov 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
21 Feb 1994 363s Return made up to 10/01/94; no change of members
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Request DocumentReturn made up to 10/01/94; no change of members
03 Jun 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
18 Jan 1993 363s Return made up to 10/01/93; full list of members
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Request DocumentReturn made up to 10/01/93; full list of members
18 Jan 1993 363(287) Registered office changed on 18/01/93
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Request DocumentRegistered office changed on 18/01/93
10 Nov 1992 AA Accounts made up to 27 January 1992
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Request DocumentAccounts made up to 27 January 1992
07 Feb 1992 363b Return made up to 10/01/92; no change of members
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Request DocumentReturn made up to 10/01/92; no change of members
24 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1991 363a Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
09 Aug 1991 AA Accounts made up to 27 January 1991
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Request DocumentAccounts made up to 27 January 1991
07 Jan 1991 AA Accounts made up to 27 January 1990
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Request DocumentAccounts made up to 27 January 1990
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jan 1991 225(1) Accounting reference date shortened from 17/06 to 27/01
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Request DocumentAccounting reference date shortened from 17/06 to 27/01
19 Dec 1990 363 Return made up to 07/12/90; full list of members
12 Dec 1989 AA Full accounts made up to 10 June 1989
12 Dec 1989 363 Return made up to 13/10/89; full list of members
02 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Oct 1988 AA Full accounts made up to 10 June 1988
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Request DocumentFull accounts made up to 10 June 1988
26 Oct 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members
20 Nov 1987 363 Return made up to 17/06/87; full list of members
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Request DocumentReturn made up to 17/06/87; full list of members
12 Oct 1987 287 Registered office changed on 12/10/87 from: 37 lough road london N7
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Request DocumentRegistered office changed on 12/10/87 from: 37 lough road london N7
12 Oct 1987 225(1) Accounting reference date shortened from 31/03 to 17/06
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Request DocumentAccounting reference date shortened from 31/03 to 17/06
21 Sep 1987 AA Full accounts made up to 17 June 1987
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Request DocumentFull accounts made up to 17 June 1987
07 Aug 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986