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GREEN DOT GUIDES LIMITED

Company number 03736421

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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)
03 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2008 AA Accounts for a small company made up to 31 December 2007
30 Oct 2008 287 Registered office changed on 30/10/2008 from 19 green bank london N12 8AS
18 Jun 2008 122 Gbp sr 200000@1
28 Apr 2008 363s Return made up to 19/03/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2007 122 £ ic 1000000/900000 10/05/07 £ sr 100000@1=100000
18 Apr 2007 363s Return made up to 19/03/07; full list of members
21 Aug 2006 122 £ ic 1050000/1000000 24/07/06 £ sr 50000@1=50000
15 May 2006 AA Total exemption small company accounts made up to 31 December 2005
15 May 2006 122 £ ic 1300000/1050000 21/04/06 £ sr 250000@1=250000
09 May 2006 363s Return made up to 19/03/06; full list of members
29 Mar 2005 AA Accounts for a small company made up to 31 December 2004
23 Mar 2005 363s Return made up to 19/03/05; full list of members
28 May 2004 AA Accounts for a small company made up to 31 December 2003
27 May 2004 AA Accounts for a small company made up to 31 January 2003
27 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2004 123 £ nc 5500000/5600000 31/12/03
27 May 2004 88(2)R Ad 31/12/03--------- £ si 200000@1
26 Apr 2004 363s Return made up to 19/03/04; full list of members
12 Mar 2004 88(2)R Ad 20/12/02--------- £ si 200000@1
19 Jan 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
29 Jun 2003 363s Return made up to 19/03/03; full list of members
12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2002 123 £ nc 5300000/5500000 31/01/02