THE GREEN PEA COMPANY LIMITED

Company number 05903900

Date	Type	Description	View / Download
07 Sep 2012	CH01	Director's details changed for Julian Hargreaves on 7 September 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for Mr Philip Graham Wynn on 7 September 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for Mr Charles Andrew Wraith on 7 September 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for Paul Wallace Hayward on 7 September 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for Mr Nicholas John Baker on 7 September 2012	(2 pages)
07 Sep 2012	CH03	Secretary's details changed for Mr Martin Paul Riggall on 7 September 2012	(1 page)
23 Mar 2012	AD01	Registered office address changed from Pvga House Nottingham Road Louth Lincolnshire LN11 0WB England on 23 March 2012	(1 page)
16 Mar 2012	TM01	Termination of appointment of William Nettleton as a director	(1 page)
16 Mar 2012	AP01	Appointment of Mr Peter John Caley as a director	(2 pages)
06 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
11 Oct 2011	AD01	Registered office address changed from 133 Eastgate Louth Lincolnshire LN11 9QG on 11 October 2011	(1 page)
06 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(25 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Mar 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
17 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(17 pages)
15 Feb 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
09 Sep 2009	363a	Return made up to 11/08/09; no change of members	(9 pages)
23 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
09 Apr 2009	288b	Appointment terminated director david martinson	(1 page)
09 Apr 2009	288a	Director appointed charles andrew wraith	(2 pages)
03 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
11 Sep 2008	363s	Return made up to 11/08/08; change of members	(12 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
15 May 2008	288a	Director appointed philip graham wynn	(2 pages)
07 May 2008	288a	Director appointed julian hargreaves	(2 pages)