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THE LITTLE GREENE PAINT COMPANY LIMITED

Company number 03202446

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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)
16 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 2
10 Dec 2013 SH20 Statement by directors
10 Dec 2013 SH19 Statement of capital on 10 December 2013
  • GBP 1
10 Dec 2013 CAP-SS Solvency statement dated 09/12/13
10 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
15 May 2013 SH03 Purchase of own shares.
14 May 2013 AA Full accounts made up to 31 October 2012
07 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2013 SH06 Cancellation of shares. Statement of capital on 7 May 2013
  • GBP 120,475
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Mr Paul Mitchell as a director
16 May 2012 CH01 Director's details changed for Mr Thomas Richard Ayre on 1 May 2012
15 May 2012 AA Full accounts made up to 31 October 2011
15 May 2012 CH01 Director's details changed for Mr Stephen Brian Falder on 1 May 2012
15 May 2012 CH01 Director's details changed for Mr David Reginald Mottershead on 1 May 2012
15 May 2012 CH01 Director's details changed for Mr John Stuart Falder on 1 May 2012
15 May 2012 CH03 Secretary's details changed for Mr John Stuart Falder on 1 May 2012
01 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
19 May 2011 AA Full accounts made up to 31 October 2010
04 Aug 2010 MG01 Duplicate mortgage certificatecharge no:8
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
07 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for David Reginald Mottershead on 22 May 2010