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GREEN LANE (SOUTHAMPTON) NO 2 LIMITED

Company number 04279562

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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 Feb 2007 288a New secretary appointed
19 Sep 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2006 AA Accounts for a dormant company made up to 31 August 2005
23 Aug 2005 363s Return made up to 17/08/05; full list of members
25 Oct 2004 AA Accounts for a dormant company made up to 31 August 2004
31 Aug 2004 363s Return made up to 17/08/04; full list of members
27 May 2004 288c Director's particulars changed
24 May 2004 288c Secretary's particulars changed;director's particulars changed
24 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
18 Sep 2003 363s Return made up to 31/08/03; full list of members
01 Apr 2003 88(2)R Ad 01/01/03--------- £ si 98@1=98 £ ic 2/100
23 Mar 2003 123 Nc inc already adjusted 25/02/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
26 Nov 2002 363a Return made up to 31/08/02; full list of members
26 Nov 2002 288c Secretary's particulars changed;director's particulars changed
06 Oct 2002 287 Registered office changed on 06/10/02 from: 22 kings park road southampton hampshire SO15 2UF
10 Sep 2001 288b Secretary resigned
10 Sep 2001 288b Director resigned
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New secretary appointed;new director appointed
06 Sep 2001 287 Registered office changed on 06/09/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
31 Aug 2001 NEWINC Incorporation