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GREENS RESTAURANTS LIMITED

Company number 05627062

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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 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Sep 2007 225 Accounting reference date shortened from 30/11/06 to 31/10/06
23 Feb 2007 363s Return made up to 17/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/07
19 Feb 2007 88(2)R Ad 28/07/06--------- £ si 74@1=74 £ ic 1/75
02 Jun 2006 395 Particulars of mortgage/charge
07 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288a New secretary appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
29 Nov 2005 123 Nc inc already adjusted 17/11/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 NEWINC Incorporation