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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)
07 Jun 2010 CH01 Director's details changed for Thomas Richard Ayre on 22 May 2010
26 May 2010 AA Group of companies' accounts made up to 31 October 2009
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Oct 2009 CERTNM Company name changed bradite LIMITED\certificate issued on 28/10/09
  • RES15 ‐ Change company name resolution on 2009-10-16
28 Oct 2009 CONNOT Change of name notice
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 July 2008
  • GBP 133,600
28 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
23 Jun 2009 363a Return made up to 22/05/09; full list of members
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jul 2008 363a Return made up to 22/05/08; full list of members
20 Jun 2008 AA Accounts for a medium company made up to 31 October 2007
18 Apr 2008 288b Appointment terminated director andrew burton
08 Nov 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 Nov 2007 122 £ ic 479350/129350 14/09/07 £ sr 350000@1.00=350000
22 Jun 2007 AA Full accounts made up to 31 October 2006
19 Jun 2007 363a Return made up to 22/05/07; full list of members
06 Sep 2006 AA Accounts for a medium company made up to 31 October 2005
01 Aug 2006 363a Return made up to 22/05/06; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: collyhurst road collyhurst manchester M40 7RU
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge