- Company Overview for GREEN COMPLIANCE FIRE 4 LIMITED (04292933)
- Filing history for GREEN COMPLIANCE FIRE 4 LIMITED (04292933)
- People for GREEN COMPLIANCE FIRE 4 LIMITED (04292933)
- Charges for GREEN COMPLIANCE FIRE 4 LIMITED (04292933)
- More for GREEN COMPLIANCE FIRE 4 LIMITED (04292933)
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) |
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24 Oct 2012 | CH01 | Director's details changed for Mr Richard Hodgson on 21 September 2012 | |
24 Oct 2012 | CH01 | Director's details changed for Mr John William Charles Charlton on 21 September 2012 | |
14 Mar 2012 | AA01 | Current accounting period extended from 30 September 2011 to 31 March 2012 | |
31 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
13 Oct 2011 | MEM/ARTS | Memorandum and Articles of Association | |
13 Oct 2011 | RESOLUTIONS |
Resolutions
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15 Sep 2011 | AD01 | Registered office address changed from Purlieus Barn Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY on 15 September 2011 | |
08 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 Aug 2011 | AP03 | Appointment of John William Charles Charlton as a secretary | |
19 Aug 2011 | AD01 | Registered office address changed from 37a High Street Carshalton Surrey SM5 3BB on 19 August 2011 | |
19 Aug 2011 | AP01 | Appointment of Mr Richard Hodgson as a director | |
19 Aug 2011 | AP01 | Appointment of Mr John William Charles Charlton as a director | |
19 Aug 2011 | AP01 | Appointment of John Prowse as a director | |
19 Aug 2011 | TM02 | Termination of appointment of Mairead Baker as a secretary | |
19 Aug 2011 | TM01 | Termination of appointment of Jason Baker as a director | |
22 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
01 Nov 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
21 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
08 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
03 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
01 Dec 2008 | 363a | Return made up to 25/09/08; full list of members | |
28 Nov 2008 | 288c | Director's change of particulars / jason baker / 28/04/2008 | |
28 Nov 2008 | 288c | Secretary's change of particulars / mairead baker / 28/04/2008 | |
05 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
10 Oct 2007 | 363a | Return made up to 25/09/07; full list of members |