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GREEN STALLION LIMITED

Company number 04272632

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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)
19 Jul 2006 287 Registered office changed on 19/07/06 from: 2 mill road haverhill suffolk CB9 8BD
15 May 2006 288a New director appointed
15 May 2006 287 Registered office changed on 15/05/06 from: bay tree farm coggeshall road, stisted braintree essex CM77 8AE
08 Aug 2005 363a Return made up to 06/08/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Sep 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2004 287 Registered office changed on 02/07/04 from: alands farm back lane east hanningfield chelmsford essex CM3 8BL
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
09 Sep 2003 363s Return made up to 06/08/03; full list of members
03 Sep 2003 288a New secretary appointed
06 Aug 2003 288b Secretary resigned
04 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Aug 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 2001 122 Nc dec already adjusted 21/09/01
28 Sep 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New secretary appointed
26 Sep 2001 287 Registered office changed on 26/09/01 from: temple house 20 holywell row london EC2A 4XH
17 Aug 2001 NEWINC Incorporation