- Company Overview for 69 THE GREEN LIMITED (04473859)
- Filing history for 69 THE GREEN LIMITED (04473859)
- People for 69 THE GREEN LIMITED (04473859)
- Charges for 69 THE GREEN LIMITED (04473859)
- More for 69 THE GREEN LIMITED (04473859)
| 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) |
|---|---|---|---|
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 01 Apr 2015 | AD01 | Registered office address changed from C/O Simon Foster 53a High Street Esher Surrey KT10 9RQ to 80-83 Long Lane London EC1A 9ET on 1 April 2015 | |
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 22 Dec 2014 | MR01 | Registration of charge 044738590006, created on 19 December 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 13 Jun 2014 | MR01 | Registration of charge 044738590004 | |
| 13 Jun 2014 | MR01 | Registration of charge 044738590005 | |
| 16 Jan 2014 | AP01 | Appointment of Mr David Charles Anthony Barrett as a director | |
| 15 Jan 2014 | AP03 | Appointment of Mr Simon Jonothan Foster as a secretary | |
| 15 Jan 2014 | TM01 | Termination of appointment of Martin Fairchild as a director | |
| 15 Jan 2014 | TM01 | Termination of appointment of Richard Camilleri as a director | |
| 15 Jan 2014 | AP01 | Appointment of Mr Simon Jonothan Foster as a director | |
| 15 Jan 2014 | TM02 | Termination of appointment of John Fairchild as a secretary | |
| 15 Jan 2014 | TM02 | Termination of appointment of Henry Camilleri as a secretary | |
| 15 Jan 2014 | AD01 | Registered office address changed from 69 the Green Twickenham Middlesex TW2 5TU on 15 January 2014 | |
| 05 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 04 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
| 24 Dec 2013 | MR01 | Registration of charge 044738590003 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-08-09
|
|
| 04 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders |