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GREEN HIPPO LTD

Company number 04098189

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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)
10 Nov 2011 CH01 Director's details changed for James Ross Heron on 10 November 2011
12 Aug 2011 AP01 Appointment of Lydia Elena Hirst as a director
12 Aug 2011 AP01 Appointment of Nigel Sadler as a director
16 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
03 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2009 SH03 Purchase of own shares.
15 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2008 363a Return made up to 24/10/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Nov 2007 363a Return made up to 24/10/07; full list of members
17 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2007 123 Nc inc already adjusted 26/06/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Apr 2007 287 Registered office changed on 28/04/07 from: 31-33 college road harrow middlesex HA1 1EJ
23 Nov 2006 363a Return made up to 24/10/06; full list of members
23 Nov 2006 288c Secretary's particulars changed;director's particulars changed