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GREEN LANE TECHNOLOGIES LTD

Company number 03428112

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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)
29 Dec 2005 395 Particulars of mortgage/charge
13 Sep 2005 363s Return made up to 03/09/05; full list of members
31 Aug 2005 AA Accounts for a small company made up to 31 March 2005
10 Sep 2004 363s Return made up to 03/09/04; full list of members
16 Aug 2004 AA Accounts for a small company made up to 31 March 2004
23 Feb 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
15 Dec 2003 288c Director's particulars changed
16 Sep 2003 363s Return made up to 03/09/03; full list of members
16 Sep 2003 363(353) Location of register of members address changed
08 Jun 2003 288a New director appointed
08 Jun 2003 88(2)R Ad 03/06/03--------- £ si 4411@1=4411 £ ic 25000/29411
07 Jun 2003 88(2)R Ad 30/05/03--------- £ si 24998@1=24998 £ ic 2/25000
31 May 2003 395 Particulars of mortgage/charge
22 May 2003 123 Nc inc already adjusted 18/05/03
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 287 Registered office changed on 22/05/03 from: moorfield close accurate moorfield industrial estate yeadon west yorkshire LS19 7BN
19 May 2003 CERTNM Company name changed shiftstock LTD\certificate issued on 19/05/03
23 Apr 2003 288a New secretary appointed;new director appointed
23 Apr 2003 288b Secretary resigned
23 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Sep 2002 363s Return made up to 03/09/02; full list of members
28 May 2002 AA Total exemption small company accounts made up to 30 September 2001
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Secretary resigned
25 Oct 2001 363s Return made up to 03/09/01; full list of members