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GREEN MEASURES LTD

Company number 04357693

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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 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
08 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AP01 Appointment of Mr Gerrard Caine as a director
14 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
14 Oct 2011 CERTNM Company name changed essential book-keeping systems LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
14 Oct 2011 CONNOT Change of name notice
12 Oct 2011 TM01 Termination of appointment of David Pearson as a director
12 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
23 Nov 2009 TM01 Termination of appointment of Robert Uttley as a director
23 Nov 2009 AP01 Appointment of David Harold Pearson as a director
16 Nov 2009 CERTNM Company name changed robsoft systems LIMITED\certificate issued on 16/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09
16 Nov 2009 CONNOT Change of name notice
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 22/01/09; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007