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GOING GREEN LIMITED

Company number 04449826

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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)
03 Jul 2006 288c Secretary's particulars changed
03 Jul 2006 288c Secretary's particulars changed
03 Jul 2006 287 Registered office changed on 03/07/06 from: 14TH floor 55 bryanston street london W1H 7AA
07 Jun 2006 363a Return made up to 29/05/06; full list of members
20 Apr 2006 288b Secretary resigned
20 Apr 2006 287 Registered office changed on 20/04/06 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ
20 Apr 2006 288a New secretary appointed
09 Feb 2006 AA Accounts for a small company made up to 30 June 2005
26 Jan 2006 88(2)R Ad 15/11/05--------- £ si 16@1=16 £ ic 368/384
26 Jan 2006 88(2)R Ad 15/11/05--------- £ si 60@1=60 £ ic 308/368
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006 122 S-div 15/11/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive scheme subdiv 15/11/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 287 Registered office changed on 29/07/05 from: wilson steynings house summerlock approach salisbury wiltshire SP2 7RJ
26 Jul 2005 288c Secretary's particulars changed
20 Jun 2005 363a Return made up to 29/05/05; full list of members
20 May 2005 287 Registered office changed on 20/05/05 from: steynings house fisherton street salisbury wiltshire SP2 7RJ
16 May 2005 288c Director's particulars changed
12 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Oct 2004 395 Particulars of mortgage/charge
04 Aug 2004 363a Return made up to 29/05/04; full list of members