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GREEN SUITE LIMITED

Company number 06415197

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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)
01 May 2012 AP03 Appointment of Alan John Titchener as a secretary
01 May 2012 TM02 Termination of appointment of Paula Watts as a secretary
01 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
21 Oct 2011 AP03 Appointment of Paula Mary Watts as a secretary
21 Oct 2011 TM02 Termination of appointment of Alan Titchener as a secretary
29 Sep 2011 AP01 Appointment of Simon Christopher French as a director
29 Sep 2011 TM01 Termination of appointment of Matthew Toynton as a director
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AP03 Appointment of Alan John Titchener as a secretary
01 Apr 2011 TM02 Termination of appointment of Lucinda Metcalfe as a secretary
23 Mar 2011 AP03 Appointment of Lucinda Mary Metcalfe as a secretary
22 Mar 2011 TM02 Termination of appointment of Paula Watts as a secretary
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
29 Sep 2010 AP03 Appointment of Paula Mary Watts as a secretary
29 Sep 2010 TM02 Termination of appointment of Martin Sowery as a secretary
26 Jul 2010 CH03 Secretary's details changed for Martin Paul Sowery on 19 July 2010
23 Jul 2010 CH01 Director's details changed for Mr Shaun Parker on 19 July 2010
25 May 2010 CH01 Director's details changed for Stephen Alexander Kenedy on 19 May 2010
04 Feb 2010 AA01 Current accounting period extended from 30 November 2010 to 30 December 2010
11 Jan 2010 TM01 Termination of appointment of Mark Koch as a director
11 Jan 2010 AP01 Appointment of Shaun Parker as a director
11 Jan 2010 AP01 Appointment of Stephen Alexander Kenedy as a director
11 Jan 2010 AP03 Appointment of Martin Paul Sowery as a secretary
11 Jan 2010 TM02 Termination of appointment of Matthew Toynton as a secretary
11 Jan 2010 AD01 Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 11 January 2010