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GREENLED LIGHT LIMITED

Company number 05962620

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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)
18 Nov 2008 288b Appointment terminated director andrew vander meersch
07 Nov 2008 363a Return made up to 10/10/08; full list of members
07 Nov 2008 288c Director's change of particulars / ian macdonald / 05/11/2008
05 Nov 2008 288c Director's change of particulars / ian macdonald / 05/11/2008
03 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
03 Sep 2008 288b Appointment terminated director john allard
29 Aug 2008 88(2) Ad 29/08/08\gbp si 26304@1=26304\gbp ic 214420/240724\
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 88(2) Ad 01/12/07-01/05/08\gbp si 37420@1=37420\gbp ic 177000/214420\
26 Oct 2007 363a Return made up to 10/10/07; full list of members
26 Oct 2007 288c Director's particulars changed
16 Oct 2007 287 Registered office changed on 16/10/07 from: 45, long street, tetbury, gloucestershire, GL8 8RW
03 Oct 2007 88(2)R Ad 30/07/07-30/09/07 £ si 177000@1=177000 £ ic 1/177001
09 Sep 2007 123 Nc inc already adjusted 25/07/07
09 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt/term dir & sec 10/10/06
28 Jun 2007 288b Director resigned
28 Jun 2007 288a New director appointed
09 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned