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Company number 03399853

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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)
17 Aug 2005 363s Return made up to 07/07/05; full list of members
24 Feb 2005 288a New secretary appointed
29 Jul 2004 363s Return made up to 07/07/04; full list of members
29 Jul 2004 363(288) Secretary resigned
21 Jun 2004 AA Accounts made up to 31 May 2004
13 May 2004 AA Accounts made up to 31 May 2003
30 Aug 2003 363s Return made up to 07/07/03; full list of members
30 Aug 2003 123 Nc inc already adjusted 08/04/02
30 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2003 288b Director resigned
22 Oct 2002 AA Accounts made up to 31 May 2002
29 Jul 2002 363s Return made up to 07/07/02; full list of members
04 Apr 2002 288a New director appointed
22 Mar 2002 88(2)R Ad 01/03/02--------- £ si 1@1=1 £ ic 2/3
18 Jul 2001 363s Return made up to 07/07/01; full list of members
11 Jun 2001 AA Accounts made up to 31 May 2001
06 Jul 2000 363s Return made up to 07/07/00; full list of members
21 Jun 2000 AA Accounts made up to 31 May 2000
29 Dec 1999 AA Accounts made up to 31 May 1999
20 Jul 1999 363s Return made up to 07/07/99; full list of members
07 Jan 1999 225 Accounting reference date shortened from 31/07/99 to 31/05/99
05 Oct 1998 288a New secretary appointed
05 Oct 1998 287 Registered office changed on 05/10/98 from: 12-14 st marys street newport salop TF10 7AB
05 Oct 1998 288a New director appointed
05 Oct 1998 288b Director resigned