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GREEN AND FORTUNE LIMITED

Company number 05272723

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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)
03 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
30 Jul 2015 AA Full accounts made up to 31 March 2015
06 May 2015 SH19 Statement of capital on 6 May 2015
  • GBP 2
22 Apr 2015 SH20 Statement by Directors
22 Apr 2015 CAP-SS Solvency Statement dated 30/03/15
22 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 4,376,139.00
22 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2015 TM02 Termination of appointment of Peter Godfrey Clark as a secretary on 30 March 2015
10 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
04 Jul 2014 AA Accounts for a small company made up to 31 March 2014
25 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 2
17 Dec 2013 AA Full accounts made up to 31 March 2013
23 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
18 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
15 Nov 2011 AA Accounts for a small company made up to 31 March 2011
29 Nov 2010 AA Accounts for a small company made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for John Nugent on 2 October 2009
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008