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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)
21 Mar 2005 287 Registered office changed on 21/03/05 from: 33 foxhays road reading berkshire RG2 8ND
16 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Mar 2004 363s Return made up to 02/04/04; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
26 Apr 2003 363s Return made up to 02/04/03; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
17 Apr 2002 363s Return made up to 02/04/02; full list of members
14 Jan 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
10 Oct 2001 287 Registered office changed on 10/10/01 from: 209A station lane hornchurch essex RM12 6LL
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New secretary appointed
19 Sep 2001 88(2)R Ad 04/08/01--------- £ si 99@1=99 £ ic 1/100
17 Sep 2001 288b Secretary resigned
17 Sep 2001 288b Director resigned
07 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 CERTNM Company name changed lyncrest consulting LTD\certificate issued on 06/09/01
02 Apr 2001 NEWINC Incorporation