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GOING GREEN RESTORATION LIMITED

Company number 04975921

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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)
08 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 90
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 90
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 90
17 Jul 2014 SH08 Change of share class name or designation
17 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 May 2014 SH06 Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 80
13 May 2014 SH03 Purchase of own shares.
04 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
25 Mar 2013 TM01 Termination of appointment of Michael Rodemark as a director
26 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from C/O Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 31 October 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Michael Richard Rodemark on 25 November 2010
25 Nov 2010 CH01 Director's details changed for Martin Robert Dace on 25 November 2010
25 Nov 2010 CH03 Secretary's details changed for Kim Noelle Dace on 25 November 2010
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Michael Richard Rodemark on 25 November 2009