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GREENGAUGE 21

Company number 05560554

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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)
30 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
01 May 2013 TM01 Termination of appointment of Julie Mills as a director
09 Oct 2012 AR01 Annual return made up to 12 September 2012 no member list
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 12 September 2011 no member list
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 12 September 2010 no member list
07 Oct 2010 CH03 Secretary's details changed for Clive Richard Burgess on 1 September 2010
07 Oct 2010 CH01 Director's details changed for Julie Mills on 1 September 2010
03 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 12 September 2009 no member list
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Nov 2008 363a Annual return made up to 12/09/08
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Company business 26/06/2008
01 May 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Oct 2007 363a Annual return made up to 12/09/07
05 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
26 Sep 2006 363a Annual return made up to 12/09/06
11 Aug 2006 288b Secretary resigned
21 Jul 2006 287 Registered office changed on 21/07/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
21 Jul 2006 288b Director resigned
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288a New director appointed
12 Sep 2005 NEWINC Incorporation