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GREEN GABLES LIMITED

Company number 03543312

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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)
20 Nov 2001 88(2)R Ad 25/10/01--------- £ si 13198@1=13198 £ ic 2/13200
19 Oct 2001 288a New secretary appointed
19 Oct 2001 288b Secretary resigned
09 Aug 2001 363s Return made up to 08/04/01; full list of members
22 Feb 2001 AA Accounts for a small company made up to 30 April 2000
24 May 2000 363s Return made up to 08/04/00; full list of members
27 Jul 1999 363a Return made up to 08/04/99; full list of members
27 Jul 1999 AA Accounts for a small company made up to 30 April 1999
22 May 1998 288a New secretary appointed
22 May 1998 288a New director appointed
22 May 1998 287 Registered office changed on 22/05/98 from: regent house 316 beulah hill london SE19 3HF
20 Apr 1998 MEM/ARTS Memorandum and Articles of Association
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1998 123 Nc inc already adjusted 15/04/98
20 Apr 1998 288b Director resigned
20 Apr 1998 288b Secretary resigned
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Apr 1998 NEWINC Incorporation
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