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GREEN BUILDING DESIGN CONSULTANTS LTD

Company number 04192124

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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)
15 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
19 Apr 2011 CH03 Secretary's details changed for Joanne Frances Green on 14 April 2011
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Apr 2009 363a Return made up to 02/04/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 20/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 363a Return made up to 02/04/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
01 May 2007 363a Return made up to 02/04/07; full list of members
23 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
10 May 2006 363a Return made up to 02/04/06; full list of members
06 Dec 2005 288c Director's particulars changed
06 Dec 2005 288c Secretary's particulars changed
18 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2005 288c Secretary's particulars changed