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GREEN COMPLIANCE FIRE 2 LIMITED

Company number 02594933

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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)
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011 AD01 Registered office address changed from Purlieu's Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY England on 15 September 2011
28 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2011 AD01 Registered office address changed from 235 Kenton Lane Harrow Middlesex HA3 8RP on 10 January 2011
10 Jan 2011 AP01 Appointment of Mr John William Charles Charlton as a director
10 Jan 2011 TM02 Termination of appointment of Natalie Reed as a secretary
10 Jan 2011 AP03 Appointment of Mr John William Charles Charlton as a secretary
10 Jan 2011 TM01 Termination of appointment of Martin Reed as a director
10 Jan 2011 TM02 Termination of appointment of Natalie Reed as a secretary
10 Jan 2011 AP01 Appointment of Mr Richard Hodgson as a director
10 Jan 2011 AP01 Appointment of Mr John Prowse as a director
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Martin John Reed on 25 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 25/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 25/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 25/03/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363s Return made up to 25/03/06; full list of members
  • 363(288) ‐ Director resigned
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005