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GREEN PILING LIMITED

Company number 03942688

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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)
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from frost house woodhouse green thurcroft rotherham south yorkshire S66 9AN
12 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2008 169 Gbp ic 50000/45000\31/03/08\gbp sr 5000@1=5000\
25 Apr 2008 AAMD Amended accounts made up to 31 March 2007
13 Mar 2008 363a Return made up to 08/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
23 Oct 2007 288b Director resigned
09 May 2007 AA Accounts for a small company made up to 31 March 2006
25 Mar 2007 363s Return made up to 08/03/07; full list of members
06 Jul 2006 287 Registered office changed on 06/07/06 from: cleveland buildings queens square middlesbrough cleveland TS2 1PA
22 Mar 2006 363s Return made up to 08/03/06; full list of members
19 Jan 2006 AA Accounts for a small company made up to 31 March 2005
29 Mar 2005 363s Return made up to 08/03/05; full list of members
04 Nov 2004 AA Accounts for a small company made up to 31 March 2004
07 Apr 2004 363s Return made up to 08/03/04; full list of members
13 Nov 2003 AA Accounts for a small company made up to 31 March 2003
29 May 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2002 AA Accounts for a small company made up to 31 March 2002
18 Apr 2002 123 Nc inc already adjusted 21/02/02
18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2002 88(2)R Ad 21/02/02--------- £ si 49000@1