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GREEN CATHEDRAL LIMITED

Company number 03276253

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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)
22 Feb 1999 363s Return made up to 11/11/98; full list of members
19 Jan 1999 88(2)R Ad 31/12/98--------- £ si 2976000@.1=297600 £ ic 2400/300000
19 Jan 1999 88(2)R Ad 31/12/98--------- £ si 4000@.1=400 £ ic 2000/2400
19 Jan 1999 123 £ nc 10000/500000 09/01/99
02 Dec 1998 287 Registered office changed on 02/12/98 from: eden house 36 eden street cambridge CB1 1EL
21 Oct 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 123 £ nc 2000/10000 14/07/98
17 Jun 1998 288a New director appointed
25 Feb 1998 395 Particulars of mortgage/charge
18 Nov 1997 363s Return made up to 11/11/97; full list of members
18 Nov 1997 363(190) Location of debenture register address changed
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28 May 1997 288b Secretary resigned
28 May 1997 288a New secretary appointed
09 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New secretary appointed
18 Dec 1996 225 Accounting reference date extended from 30/11/97 to 31/12/97
18 Dec 1996 88(2)R Ad 10/12/96--------- £ si 19980@.1=1998 £ ic 2/2000
18 Dec 1996 287 Registered office changed on 18/12/96 from: sceptre court 40 tower hill london EC3N 4BB
18 Dec 1996 288b Secretary resigned;director resigned
18 Dec 1996 288b Director resigned
18 Dec 1996 288a New director appointed
16 Dec 1996 CERTNM Company name changed menhenoit LIMITED\certificate issued on 17/12/96
15 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital