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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)
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 363a Return made up to 03/11/06; full list of members
28 Nov 2006 88(2)R Ad 04/10/06--------- £ si 1@1=1 £ ic 98/99
20 Oct 2006 395 Particulars of mortgage/charge
23 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Aug 2006 88(2)R Ad 28/04/06--------- £ si 1@1=1 £ ic 97/98
21 Aug 2006 88(2)R Ad 31/07/06--------- £ si 1@1=1 £ ic 96/97
21 Aug 2006 88(2)R Ad 31/01/06--------- £ si 1@1=1 £ ic 95/96
16 Dec 2005 88(2)R Ad 07/11/05--------- £ si 94@1=94 £ ic 1/95
27 Nov 2005 363a Return made up to 03/11/05; full list of members
27 Nov 2005 353 Location of register of members
27 Nov 2005 190 Location of debenture register
27 Nov 2005 287 Registered office changed on 27/11/05 from: queens wharf queen caroline street london W6 9RJ
27 Nov 2005 288a New secretary appointed
27 Nov 2005 288b Secretary resigned
04 Nov 2005 288a New director appointed
13 Oct 2005 287 Registered office changed on 13/10/05 from: 2 stanley crescent london W11 2NB
08 Sep 2005 CERTNM Company name changed pakenham energy LIMITED\certificate issued on 08/09/05
03 Nov 2004 NEWINC Incorporation