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GREEN BREEZE LIMITED

Company number 04349194

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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)
25 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 25 July 2013
03 Jul 2013 CH02 Director's details changed for Valsec Director Limited on 1 July 2013
03 Jul 2013 CH01 Director's details changed for Mr Fraser James Kennedy on 1 July 2013
11 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
18 Jan 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 8 January 2010
18 Jan 2010 CH02 Director's details changed for Valsec Director Limited on 8 January 2010
15 Oct 2009 CH01 Director's details changed for Fraser James Kennedy on 7 October 2009
27 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 363a Return made up to 08/01/09; full list of members
22 Jan 2009 288c Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008
22 Jan 2009 288c Director's change of particulars / teessec director LIMITED / 20/02/2008
19 Nov 2008 288b Appointment terminated director marcus shepherd
19 Nov 2008 288a Director appointed fraser james kennedy
04 Sep 2008 288a Director appointed marcus owen shepherd
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
13 May 2008 288b Appointment terminated director paul oliver