GREEN COMPLIANCE FIRE 3 LIMITED

Company number 04512317

Date	Type	Description	View / Download
07 Jan 2012	AD01	Registered office address changed from Purlieu's Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY England on 7 January 2012	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
13 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Oct 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(7 pages)
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Jan 2011	AD01	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 10 January 2011	(1 page)
10 Jan 2011	AP03	Appointment of Mr John William Charles Charlton as a secretary	(2 pages)
10 Jan 2011	AP01	Appointment of Mr John William Charles Charlton as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Jonathon Bromley as a director	(1 page)
10 Jan 2011	TM02	Termination of appointment of Theresa Leroy as a secretary	(1 page)
10 Jan 2011	AP01	Appointment of Mr Richard Hodgson as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Mr John Prowse as a director	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
31 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
31 Aug 2010	CH01	Director's details changed for Jonathon Peter Bromley on 1 October 2009	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
14 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
14 Sep 2009	288c	Director's change of particulars / jonathon bromley / 20/08/2008	(1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2009	88(2)	Ad 01/10/08\gbp si 5@1=5\gbp ic 97.55/102.55\	(2 pages)
01 Aug 2009	88(2)	Ad 06/03/09\gbp si 51@0.05=2.55\gbp ic 95/97.55\	(2 pages)
01 Aug 2009	122	S-div	(2 pages)