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GREEN & LENAGAN LIMITED

Company number 03273640

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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)
30 Jul 2003 AA Full accounts made up to 31 December 2001
25 Nov 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2001 287 Registered office changed on 14/11/01 from: c/o workplace systems PLC precedent drive rookley milton keynes MK13 8PP
07 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(287) ‐ Registered office changed on 07/11/01
28 Sep 2001 AA Full accounts made up to 31 December 2000
29 Mar 2001 AA Full accounts made up to 31 December 1999
22 Mar 2001 88(2)R Ad 20/02/01--------- £ si 999998@1=999998 £ ic 2/1000000
22 Mar 2001 123 £ nc 1000/1000000 20/02/01
13 Nov 2000 363s Return made up to 05/11/00; full list of members
18 Dec 1999 395 Particulars of mortgage/charge
16 Nov 1999 363s Return made up to 05/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Oct 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 363s Return made up to 05/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Apr 1998 288a New director appointed
17 Apr 1998 CERTNM Company name changed imago LIMITED\certificate issued on 20/04/98
03 Mar 1998 287 Registered office changed on 03/03/98 from: 7 mill square featherstone road wolverton mill milton keynes MK12 5RA
20 Nov 1997 363s Return made up to 05/11/97; full list of members
27 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1997 288a New secretary appointed
27 Jan 1997 288a New director appointed
27 Jan 1997 288b Director resigned
27 Jan 1997 288b Secretary resigned;director resigned