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GREEN METALS LIMITED

Company number 05869937

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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)
27 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
26 Jul 2010 SH02 Sub-division of shares on 25 March 2010
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 CH01 Director's details changed for Mr James Andrew Hamilton on 30 June 2010
06 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 88(2) Ad 29/09/09\gbp si 360@1=360\gbp ic 360/720\
29 Sep 2009 363a Return made up to 07/07/09; full list of members
28 Sep 2009 288c Director's change of particulars / james hamilton / 01/07/2009
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Mar 2009 353 Location of register of members
13 Feb 2009 353 Location of register of members
13 Feb 2009 288b Appointment terminated director richard stevens
13 Feb 2009 288a Secretary appointed mr richard stevens
13 Feb 2009 288b Appointment terminated secretary james hamilton
12 Sep 2008 88(2) Ad 27/08/08\gbp si 312@1=312\gbp ic 48/360\
04 Sep 2008 88(2) Ad 28/07/08\gbp si 8@1=8\gbp ic 40/48\
23 Jul 2008 363a Return made up to 07/07/08; full list of members
28 May 2008 123 Gbp nc 1000/1000000\27/05/08
22 May 2008 287 Registered office changed on 22/05/2008 from c/o mgi midgley snelling brettenham house lancaster place london WC2E 7EW
02 May 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Sep 2007 363s Return made up to 07/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Apr 2007 88(2)R Ad 26/03/07--------- £ si 8@1=8 £ ic 32/40
16 Aug 2006 88(2)R Ad 07/08/06--------- £ si 24@1=24 £ ic 8/32
21 Jul 2006 225 Accounting reference date extended from 31/07/07 to 30/09/07