Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE BIG GREEN PARCEL GROUP LIMITED

Company number 05356630

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2006 288a New director appointed
04 Nov 2005 88(2)R Ad 04/10/05--------- £ si 30357@1=30357 £ ic 1001786/1032143
10 Oct 2005 88(2)R Ad 27/09/05--------- £ si 237266@1=237266 £ ic 974520/1211786
12 Aug 2005 88(2)R Ad 03/08/05--------- £ si 24758@1=24758 £ ic 949762/974520
11 Jul 2005 88(2)R Ad 01/07/05--------- £ si 30357@1=30357 £ ic 919405/949762
28 Jun 2005 SA Statement of affairs
28 Jun 2005 88(2)R Ad 16/05/05--------- £ si 919404@1=919404 £ ic 1/919405
16 Jun 2005 123 Nc inc already adjusted 16/05/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 288b Secretary resigned
02 Jun 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
02 Jun 2005 287 Registered office changed on 02/06/05 from: 5TH floor north west wing bush house aldwych london WC2B 4EZ
02 Jun 2005 288a New secretary appointed;new director appointed
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288a New director appointed
31 May 2005 395 Particulars of mortgage/charge
25 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2005 CERTNM Company name changed dunwilco (1239) LIMITED\certificate issued on 20/05/05
08 Feb 2005 NEWINC Incorporation