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GREEN CORNS LTD.

Company number 03918305

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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)
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 53
01 May 2012 AP01 Appointment of Mr Forbes Kerr Stuart as a director
01 May 2012 AP01 Appointment of Mr Rizwan Khan as a director
01 May 2012 AP01 Appointment of Mr Stephen Geoffrey Herring as a director
30 Apr 2012 AP04 Appointment of T&H Secretarial Services Limited as a secretary
30 Apr 2012 TM01 Termination of appointment of Paul Richardson as a director
30 Apr 2012 TM01 Termination of appointment of Nicholas Walters as a director
30 Apr 2012 TM01 Termination of appointment of Robert Hall as a director
30 Apr 2012 TM02 Termination of appointment of Nicholas Walters as a secretary
30 Apr 2012 AD01 Registered office address changed from Leeds House, 11a Yorkshire Street, Rochdale Lancashire OL16 1BH on 30 April 2012
26 Mar 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 51
01 Jul 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 288a Director appointed paul richardson
23 Feb 2009 363a Return made up to 03/02/09; full list of members
20 Feb 2009 288c Director and secretary's change of particulars / nicholas walters / 01/10/2008
30 Jul 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 03/02/08; full list of members
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
02 Jan 2008 AA Full accounts made up to 31 December 2006