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A & N GREEN LTD

Company number 05075927

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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)
09 Dec 2009	CH01	Director's details changed for Mrs Nata Barnsdale on 7 December 2009	View PDF Director's details changed for Mrs Nata Barnsdale on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Dec 2009	CH01	Director's details changed for Andrius Rasimas on 7 December 2009	View PDF Director's details changed for Andrius Rasimas on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	CERTNM	Company name changed a&n green property development LTD\certificate issued on 18/10/09 RES15 ‐ Change company name resolution on 2009-10-14	View PDF Company name changed a&n green property development LTD\certificate issued on 18/10/09 RES15 ‐ Change company name resolution on 2009-10-14 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AP03	Appointment of Mr Eitan Le Al as a secretary	View PDF Appointment of Mr Eitan Le Al as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2009	TM02	Termination of appointment of Tony Barnsdale as a secretary	View PDF Termination of appointment of Tony Barnsdale as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2009	288c	Secretary's change of particulars / tony barnsdale / 22/08/2009	View PDF Secretary's change of particulars / tony barnsdale / 22/08/2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288c	Director's change of particulars / nata barnsdale / 22/08/2009	View PDF Director's change of particulars / nata barnsdale / 22/08/2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 27 the highlands edgware middlesex HA8 5HD	View PDF Registered office changed on 28/09/2009 from 27 the highlands edgware middlesex HA8 5HD - link opens in a new window - 1 page (1 page)
10 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 20/06/2009	View PDF Resolutions RES13 ‐ Dormant res 20/06/2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	288c	Director's change of particulars / nata barnsley / 01/06/2006	View PDF Director's change of particulars / nata barnsley / 01/06/2006 - link opens in a new window - 1 page (1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 384 comp act 1985 01/03/2009	View PDF Resolutions RES13 ‐ Section 384 comp act 1985 01/03/2009 - link opens in a new window - 1 page (1 page)
12 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Exemption from auditors 20/10/2008	View PDF Resolutions RES13 ‐ Exemption from auditors 20/10/2008 - link opens in a new window - 1 page (1 page)
01 Apr 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
02 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Apr 2007	363s	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
02 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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