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PAINE MANWARING GREEN LTD

Company number 02459720

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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)
21 Feb 2006 288b Secretary resigned
21 Feb 2006 190 Location of debenture register
21 Feb 2006 353 Location of register of members
21 Feb 2006 287 Registered office changed on 21/02/06 from: 66 rectory gardens broadwater green worthing west sussex, BN14 7TQ
13 Jun 2005 AA Accounts for a small company made up to 30 September 2004
07 Apr 2005 288a New secretary appointed
06 Apr 2005 288b Secretary resigned
10 Jan 2005 363s Return made up to 06/01/05; full list of members
02 Jul 2004 AA Accounts for a small company made up to 30 September 2003
02 Jul 2004 123 Nc inc already adjusted 07/06/04
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 88(2)R Ad 10/06/04--------- £ si 40000@1=40000 £ ic 760/40760
17 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 288c Secretary's particulars changed;director's particulars changed
06 Feb 2004 363s Return made up to 06/01/04; full list of members
07 Jul 2003 AA Accounts for a small company made up to 30 September 2002
23 May 2003 288a New director appointed
26 Apr 2003 288c Director's particulars changed
14 Jan 2003 363s Return made up to 06/01/03; full list of members
29 May 2002 AA Accounts for a small company made up to 30 September 2001