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THE GREEN TRANSPORT COMPANY LIMITED

Company number 05456298

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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)
04 Jun 2008 288c Director's change of particulars / james freeman / 18/03/2008
04 Jun 2008 288c Director and secretary's change of particulars / steven jukes / 26/09/2007
04 Jun 2008 288c Director's change of particulars / ian mack / 19/05/2005
21 May 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Oct 2007 288a New director appointed
22 Aug 2007 287 Registered office changed on 22/08/07 from: birch house harris business park hanbury road bromsgrove worcestershire B60 4DJ
30 May 2007 287 Registered office changed on 30/05/07 from: birch house, harris business park, hanbury road bromsgrove west midlands B60 4DJ
25 May 2007 363a Return made up to 19/05/07; full list of members
25 May 2007 353 Location of register of members
25 May 2007 287 Registered office changed on 25/05/07 from: 1 holt court aston science park birmingham west midlands B7 4EJ
25 May 2007 88(2)R Ad 20/12/06--------- £ si 4@1=4 £ ic 8/12
25 May 2007 88(2)R Ad 20/11/06--------- £ si 4@1=4 £ ic 4/8
25 May 2007 288b Secretary resigned
29 Apr 2007 288a New secretary appointed
19 Apr 2007 287 Registered office changed on 19/04/07 from: lancaster house drayton road solihull west midlands B90 4NG
05 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Jan 2007 288b Secretary resigned;director resigned
23 Jan 2007 288a New secretary appointed
20 Sep 2006 288a New director appointed
24 Jul 2006 363s Return made up to 19/05/06; full list of members
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re accountants appointm 13/09/05
10 Oct 2005 225 Accounting reference date extended from 31/05/06 to 31/07/06
10 Oct 2005 287 Registered office changed on 10/10/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ
19 May 2005 NEWINC Incorporation