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NETHERNE GREEN MANAGEMENT COMPANY LIMITED

Company number 04494882

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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)
26 Jul 2013 AR01 Annual return made up to 25 July 2013 no member list
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 25 July 2012 no member list
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 25 July 2011 no member list
15 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 25 July 2010 no member list
29 Jul 2010 AP01 Appointment of Shirley Palmer as a director
29 Jul 2010 AP01 Appointment of Anne Marie Louisa Hills as a director
29 Jul 2010 AP01 Appointment of Kathleen Wallace as a director
29 Jul 2010 AP01 Appointment of Doctor Sreema Ranjini De Zoysa as a director
29 Jul 2010 TM01 Termination of appointment of Edwin Lawrie as a director
29 Jul 2010 TM02 Termination of appointment of Ashley Mitchell as a secretary
29 Jul 2010 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 29 July 2010
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 288a Director appointed edwin john lawrie
04 Sep 2009 288b Appointment terminated director richard edgington
04 Aug 2009 363a Annual return made up to 25/07/09
28 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
27 Aug 2008 288a Director appointed richard alan edgington
27 Aug 2008 288b Appointment terminated director stephen peters
18 Aug 2008 363a Annual return made up to 25/07/08
24 Jun 2008 AA Accounts made up to 30 June 2007