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I & S GREEN (CONSULTANTS) LIMITED

Company number 03674578

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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)
25 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Dec 2004 363s Return made up to 26/11/04; full list of members
06 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
05 Dec 2003 363s Return made up to 26/11/03; full list of members
28 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
04 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(287) ‐ Registered office changed on 04/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
27 Nov 2001 363s Return made up to 26/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
22 Nov 2000 363s Return made up to 26/11/00; full list of members
08 Nov 2000 AA Full accounts made up to 31 January 2000
24 Jul 2000 225 Accounting reference date shortened from 31/03/00 to 31/01/00
04 Jan 2000 363s Return made up to 26/11/99; full list of members
29 Nov 1999 88(2)R Ad 25/10/99--------- £ si 98@1=98 £ ic 2/100
04 Mar 1999 MEM/ARTS Memorandum and Articles of Association
02 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Feb 1999 CERTNM Company name changed long companies 143 LIMITED\certificate issued on 01/03/99
24 Feb 1999 288a New secretary appointed;new director appointed
24 Feb 1999 288a New director appointed
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Secretary resigned
24 Feb 1999 287 Registered office changed on 24/02/99 from: essex house 42 crouch street colchester essex CO3 3HH
24 Feb 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
26 Nov 1998 NEWINC Incorporation