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GREEN 4 HOLDINGS LIMITED

Company number 05804424

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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)
05 Mar 2008 AA Full accounts made up to 31 October 2007
29 Jun 2007 363a Return made up to 03/05/07; full list of members
29 Jun 2007 288c Director's particulars changed
11 Jan 2007 225 Accounting reference date extended from 31/05/07 to 31/10/07
13 Sep 2006 88(3) Particulars of contract relating to shares
13 Sep 2006 88(2)R Ad 21/07/06--------- £ si 10000@.01=100 £ ic 1/101
11 Sep 2006 287 Registered office changed on 11/09/06 from: tamworth house ventura park road, bitterscote tamworth staffordshire B78 3HL
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Secretary resigned
14 Jun 2006 122 S-div 03/05/06
14 Jun 2006 MEM/ARTS Memorandum and Articles of Association
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 sh of £1 sub div 03/05/06
03 May 2006 NEWINC Incorporation