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GREEN COMPLIANCE FIRE 4 LIMITED

Company number 04292933

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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