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GREEN FLAG GROUP LIMITED

Company number 02622895

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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)
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Nov 2009 TM01 Termination of appointment of Mark Hesketh as a director
22 Oct 2009 AP01 Appointment of Stephen Treloar as a director
22 Oct 2009 AP01 Appointment of Leigh James Bartlett as a director
16 Oct 2009 CH03 Secretary's details changed for Penelope Ann Hutchings on 28 September 2009
28 Jul 2009 288b Appointment terminated director charles crawford
23 Jul 2009 288c Director's change of particulars / mark hesketh / 18/06/2009
04 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Sep 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
13 Mar 2007 288a New director appointed
12 Mar 2007 AA Full accounts made up to 31 December 2005
03 Feb 2007 363a Return made up to 31/12/06; full list of members
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 288a New director appointed
12 Dec 2006 288b Director resigned
06 Oct 2006 288b Director resigned
11 Sep 2006 363a Return made up to 01/08/06; full list of members
11 Sep 2006 288b Secretary resigned
31 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Oct 2005 288b Director resigned