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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)
27 Nov 2002 AA Full accounts made up to 31 January 2002
04 Jul 2002 88(2)R Ad 31/01/02--------- £ si 100000@1
04 Jul 2002 363s Return made up to 19/03/02; full list of members
30 Nov 2001 AA Full accounts made up to 31 January 2001
21 May 2001 88(3) Particulars of contract relating to shares
21 May 2001 88(2)R Ad 31/01/01--------- £ si 300000@1
18 May 2001 123 Nc inc already adjusted 31/01/01
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 363s Return made up to 19/03/01; full list of members
03 Oct 2000 AA Full accounts made up to 31 January 2000
27 Mar 2000 363s Return made up to 19/03/00; full list of members
09 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/01/00
09 Aug 1999 88(2)R Ad 22/06/99--------- £ si 499998@1=499998 £ ic 2/500000
24 Mar 1999 288b Director resigned
24 Mar 1999 288b Secretary resigned
24 Mar 1999 288a New secretary appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 287 Registered office changed on 24/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Mar 1999 NEWINC Incorporation