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GREENS OF TUNBRIDGE WELLS LIMITED

Company number 04694879

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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)
28 Mar 2008 123 Nc inc already adjusted 14/03/08
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Change of name 14/03/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
20 Mar 2008 CERTNM Company name changed rp brokerage LIMITED\certificate issued on 25/03/08
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2007 363a Return made up to 12/03/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 288a New secretary appointed
23 Mar 2006 288b Secretary resigned
23 Mar 2006 363a Return made up to 12/03/06; full list of members
26 Jan 2006 363s Return made up to 12/03/05; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jun 2004 363s Return made up to 12/03/04; full list of members
28 May 2004 88(2)R Ad 19/05/04--------- £ si 1@1=1 £ ic 1/2
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288b Director resigned
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New secretary appointed
12 Mar 2003 NEWINC Incorporation