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GREEN TOMATO CARS LIMITED

Company number 05276431

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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)
23 Nov 2009 CH01 Director's details changed for Thomas John Chamberlain Pakenham on 2 October 2009
17 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2008 363a Return made up to 03/11/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
26 Nov 2007 363a Return made up to 03/11/07; full list of members
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
29 Aug 2007 225 Accounting reference date extended from 30/11/07 to 28/02/08
27 Apr 2007 287 Registered office changed on 27/04/07 from: queen's wharf queen caroline street london W6 9RJ
27 Apr 2007 353 Location of register of members
27 Apr 2007 288c Director's particulars changed
27 Apr 2007 288c Secretary's particulars changed;director's particulars changed
26 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Feb 2007 88(2)R Ad 01/12/06--------- £ si 1@1=1 £ ic 99999/100000
24 Jan 2007 395 Particulars of mortgage/charge
11 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 88(2)R Ad 22/12/06--------- £ si 18500@1=18500 £ ic 81499/99999
06 Jan 2007 88(2)R Ad 22/12/06--------- £ si 16280@1=16280 £ ic 65219/81499
06 Jan 2007 88(2)R Ad 22/12/06--------- £ si 12210@1=12210 £ ic 53009/65219
06 Jan 2007 88(2)R Ad 22/12/06--------- £ si 52910@1=52910 £ ic 99/53009
06 Jan 2007 123 Nc inc already adjusted 22/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £1449915 loans 22/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital