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GREENS MOTOR GROUP LIMITED

Company number 05189025

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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)
31 Oct 2008 288b Appointment terminated director kiavash joorabchian
31 Oct 2008 288b Appointment terminated secretary shahrzad joorabchian
31 Oct 2008 288a Secretary appointed tannaz rose joorabchian
31 Oct 2008 288a Director appointed shahrzad joorabchian
04 Sep 2008 363a Return made up to 26/07/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
03 Nov 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 26/07/07; full list of members
26 Sep 2006 288b Director resigned
07 Sep 2006 363a Return made up to 26/07/06; full list of members
18 May 2006 395 Particulars of mortgage/charge
16 May 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 395 Particulars of mortgage/charge
11 Jan 2006 395 Particulars of mortgage/charge
18 Aug 2005 363a Return made up to 26/07/05; full list of members
10 May 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
15 Dec 2004 88(3) Particulars of contract relating to shares
15 Dec 2004 88(2)R Ad 06/10/04--------- £ si 150000@1=150000 £ ic 4/150004
15 Oct 2004 123 Nc inc already adjusted 05/10/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 288b Secretary resigned
11 Aug 2004 288b Director resigned
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed