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EDWARD GREEN INVESTMENTS LIMITED

Company number 04647222

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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)
15 Jul 2014 AA Accounts for a small company made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 760
26 Jul 2013 AA Accounts for a small company made up to 31 December 2012
19 Mar 2013 ANNOTATION Rectified The TM01 was removed from the public register on 14/05/2013 as it is factually inaccurate or is derived from something factually inaccurate
15 Mar 2013 CC04 Statement of company's objects
15 Mar 2013 SH06 Cancellation of shares. Statement of capital on 15 March 2013
  • GBP 760
15 Mar 2013 TM01 Termination of appointment of Derek Mitchell as a director
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2013 SH03 Purchase of own shares.
15 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
14 Jun 2011 AA Accounts for a small company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
27 May 2010 AA Accounts for a small company made up to 31 December 2009
25 May 2010 CH01 Director's details changed for Hilary Margaretta Freeman on 21 May 2010
25 May 2010 CH01 Director's details changed for Mr Derek George Mitchell on 21 May 2010
30 Mar 2010 CH03 Secretary's details changed for John Gareth Griffiths on 16 March 2010
05 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
16 Jun 2009 AA Accounts for a small company made up to 31 December 2008
08 Feb 2009 363a Return made up to 24/01/09; full list of members
19 May 2008 AA Accounts for a small company made up to 31 December 2007
04 Feb 2008 363s Return made up to 24/01/08; full list of members
18 May 2007 AA Accounts for a small company made up to 31 December 2006