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Company number 04013567

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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)
13 Jul 2009 288b Appointment terminated director peter lehmann
26 Jan 2009 AA Full accounts made up to 30 June 2008
18 Jun 2008 363a Annual return made up to 13/06/08
29 Jan 2008 AA Full accounts made up to 30 June 2007
27 Jul 2007 363s Annual return made up to 13/06/07
04 May 2007 AA Full accounts made up to 30 June 2006
24 Jan 2007 288a New director appointed
09 Sep 2006 395 Particulars of mortgage/charge
09 Sep 2006 395 Particulars of mortgage/charge
06 Sep 2006 395 Particulars of mortgage/charge
02 Aug 2006 363s Annual return made up to 13/06/06
08 May 2006 AA Full accounts made up to 30 June 2005
24 Nov 2005 MEM/ARTS Memorandum and Articles of Association
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 363s Annual return made up to 13/06/05
08 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 287 Registered office changed on 05/01/05 from: mezzanine floor elizabeth house 39 york road london SE1 7NQ
17 Nov 2004 287 Registered office changed on 17/11/04 from: c/o W.E.S. newton & co 68 ferndene road london SE24 0AB
03 Sep 2004 288a New secretary appointed
15 Jul 2004 363s Annual return made up to 13/06/04
09 Jul 2004 288b Secretary resigned
23 Mar 2004 288a New director appointed
25 Jan 2004 288a New director appointed
01 Dec 2003 AA Total exemption full accounts made up to 30 June 2003