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GREEN FINANCIAL LIMITED

Company number 05558563

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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)
02 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
02 Oct 2012 CH03 Secretary's details changed for Emma Elisabeth Corbett on 1 November 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Erik Marten Bos on 28 September 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Erik Marten Bos on 8 September 2010
15 Dec 2009 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
28 Oct 2009 AA Accounts for a dormant company made up to 30 September 2008
26 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
26 Sep 2008 363a Return made up to 08/09/08; full list of members
28 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 363a Return made up to 08/09/07; full list of members
19 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
04 Oct 2006 363a Return made up to 08/09/06; full list of members
04 Oct 2006 287 Registered office changed on 04/10/06 from: 16 churchill way cardiff CF10 2DX
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288a New director appointed
13 Jul 2006 288b Secretary resigned
13 Jul 2006 288b Director resigned
08 Sep 2005 NEWINC Incorporation