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HELEN GREEN DESIGN LIMITED

Company number 04420310

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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)
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Jun 2008 287 Registered office changed on 18/06/2008 from station house north street havant hampshire PO9 1QU
23 Apr 2008 363a Return made up to 18/04/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2007 363a Return made up to 18/04/07; full list of members
24 Apr 2007 288c Director's particulars changed
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
26 May 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
19 Apr 2006 363a Return made up to 18/04/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 288c Director's particulars changed
26 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
20 Apr 2005 363a Return made up to 18/04/05; full list of members
04 Aug 2004 287 Registered office changed on 04/08/04 from: prince consort house albert embankment london SE1 7TJ
23 Apr 2004 363a Return made up to 18/04/04; full list of members
24 Feb 2004 288c Director's particulars changed
24 Feb 2004 288c Secretary's particulars changed;director's particulars changed
10 Dec 2003 AA Accounts for a small company made up to 30 June 2003
28 Apr 2003 363a Return made up to 18/04/03; full list of members
28 Feb 2003 225 Accounting reference date extended from 30/04/03 to 30/06/03
22 Nov 2002 88(2)R Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100