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GREEN FOLDER LIMITED

Company number 05142362

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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)
16 Mar 2006 287 Registered office changed on 16/03/06 from: the hart shaw building europa link sheffield south yorkshire S9 1NU
20 Jul 2005 363s Return made up to 01/06/05; full list of members
02 Jun 2005 288a New secretary appointed;new director appointed
20 May 2005 288a New director appointed
20 May 2005 288b Secretary resigned;director resigned
20 May 2005 288b Director resigned
20 May 2005 155(6)a Declaration of assistance for shares acquisition
20 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve declaration 04/05/05
20 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2005 287 Registered office changed on 20/05/05 from: st michaels mews 22 st michaels road leeds west yorkshire LS6 3AW
18 May 2005 395 Particulars of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
18 May 2005 395 Particulars of mortgage/charge
26 Oct 2004 288c Director's particulars changed
20 Oct 2004 88(3) Particulars of contract relating to shares
20 Oct 2004 88(2)R Ad 30/07/04--------- £ si 96@1=96 £ ic 96/192
14 Jul 2004 88(2)R Ad 01/06/04--------- £ si 95@1=95 £ ic 1/96
25 Jun 2004 288a New secretary appointed;new director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288b Secretary resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 287 Registered office changed on 25/06/04 from: 12 york place leeds west yorkshire LS1 2DS
01 Jun 2004 NEWINC Incorporation