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WILLIAM GREEN & SON LIMITED

Company number 05085681

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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)
30 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	363a	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 27 pages (27 pages)
13 Apr 2006	363a	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 24 pages (24 pages)
22 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Jun 2005	363s	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Sep 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
13 Sep 2004	88(2)R	Ad 13/05/04--------- £ si 250000@1=250000 £ ic 1750000/2000000	View PDF Ad 13/05/04--------- £ si 250000@1=250000 £ ic 1750000/2000000 - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	88(2)R	Ad 06/05/04--------- £ si 1749999@1=1749999 £ ic 1/1750000	View PDF Ad 06/05/04--------- £ si 1749999@1=1749999 £ ic 1/1750000 - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	123	Nc inc already adjusted 06/05/04	View PDF Nc inc already adjusted 06/05/04 - link opens in a new window - 1 page (1 page)
09 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2004	CERTNM	Company name changed howper 489 LIMITED\certificate issued on 21/06/04	View PDF Company name changed howper 489 LIMITED\certificate issued on 21/06/04 - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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