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GREEN APPLE MONEY LIMITED

Company number 06430691

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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 Aug 2011 CH01 Director's details changed for Mr Paul Jonathan Naden on 4 February 2011
02 Aug 2011 DS02 Withdraw the company strike off application
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2011 DS01 Application to strike the company off the register
30 Mar 2011 AP01 Appointment of Ms Sarah Lesley Noblett as a director
30 Mar 2011 TM01 Termination of appointment of Michael Noblett as a director
30 Mar 2011 AP01 Appointment of Mr Christopher Hughes as a director
30 Mar 2011 AP01 Appointment of Mr Paul Jonathan Naden as a director
07 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Michael David Noblett on 30 July 2010
09 Aug 2010 CH03 Secretary's details changed for Mr Christopoher Hughes on 30 July 2010
06 Aug 2010 AD01 Registered office address changed from 6Th Floor Kingsgate Wellington Road North Stockport Cheshire SK4 1LW on 6 August 2010
16 Jul 2010 AA Total exemption small company accounts made up to 30 November 2008
25 Feb 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Michael David Noblett on 2 October 2009
19 Feb 2010 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
23 Jun 2009 288b Appointment terminated secretary stephen hughes partnership (company services) LIMITED
23 Jun 2009 288b Appointment terminated director christopher hughes
23 Jun 2009 288a Director appointed michael david noblett
23 Jun 2009 288a Secretary appointed christopoher hughes
23 Jun 2009 287 Registered office changed on 23/06/2009 from 143A union street oldham lancashire OL1 1TE
23 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Secion 175 06/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 88(2) Ad 19/11/08\gbp si 1@1=1\gbp ic 1/2\
25 Nov 2008 363a Return made up to 19/11/08; full list of members