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THREE GREENS LIMITED

Company number 02955375

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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)
01 Sep 1995 363s Return made up to 03/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1995 287 Registered office changed on 14/02/95 from: 22 numa court brentford dock middlesex TW8 8QG
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Request DocumentRegistered office changed on 14/02/95 from: 22 numa court brentford dock middlesex TW8 8QG
08 Nov 1994 88(2)R Ad 21/10/94--------- £ si 98@1=98 £ ic 1/99
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Request DocumentAd 21/10/94--------- £ si 98@1=98 £ ic 1/99
27 Oct 1994 CERTNM Company name changed fitnflare LIMITED\certificate issued on 28/10/94
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Request DocumentCompany name changed fitnflare LIMITED\certificate issued on 28/10/94
24 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1994 287 Registered office changed on 24/10/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 24/10/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Oct 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
03 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation