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GREEN & SIMON LTD

Company number 05972945

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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 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Dec 2012 AD01 Registered office address changed from 13B Barley Shotts Business Park 246 Acklam Road London W10 5YG United Kingdom on 16 December 2012
02 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from C/O Uk Management Accountancy Suite 507 1 Alie Street London E1 8DE on 8 August 2012
03 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jan 2012 AR01 Annual return made up to 20 October 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Feb 2010 AAMD Amended accounts made up to 31 October 2008
10 Feb 2010 AAMD Amended accounts made up to 31 October 2007
22 Jan 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Hugo Simoes on 12 January 2010
13 Jan 2010 CH03 Secretary's details changed for Ravinder Simoes on 12 January 2010
13 Jan 2010 AR01 Annual return made up to 20 October 2008 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 20 October 2007 with full list of shareholders
24 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Dec 2008 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2008 287 Registered office changed on 18/11/2008 from 25, first floor wormwood street london EC2M 1RP
20 Oct 2006 NEWINC Incorporation