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THE BIG GREEN PARCEL HOLDING COMPANY LIMITED

Company number 06459283

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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 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
11 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
14 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 217,786.00	View PDF Statement of capital following an allotment of shares on 23 September 2009 GBP 217,786.00 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2009	88(2)	Ad 28/08/09\gbp si 84998@0.1=8499.8\gbp ic 209286.2/217786\	View PDF Ad 28/08/09\gbp si 84998@0.1=8499.8\gbp ic 209286.2/217786\ - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	363a	Return made up to 21/12/08; full list of members; amend	View PDF Return made up to 21/12/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
21 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
05 Apr 2009	123	Nc inc already adjusted 24/03/09	View PDF Nc inc already adjusted 24/03/09 - link opens in a new window - 1 page (1 page)
05 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jan 2009	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288c	Director and secretary's change of particulars / ian brewer / 23/05/2008	View PDF Director and secretary's change of particulars / ian brewer / 23/05/2008 - link opens in a new window - 1 page (1 page)
12 Jun 2008	288c	Director and secretary's change of particulars / ian brewer / 23/05/2008	View PDF Director and secretary's change of particulars / ian brewer / 23/05/2008 - link opens in a new window - 1 page (1 page)
05 Apr 2008	CERTNM	Company name changed dunwilco (1521) LIMITED\certificate issued on 07/04/08	View PDF Company name changed dunwilco (1521) LIMITED\certificate issued on 07/04/08 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288a	Director appointed peter david ashton	View PDF Director appointed peter david ashton - link opens in a new window - 3 pages (3 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Apr 2008	88(2)	Ad 20/03/08\gbp si 1159637@0.1=115963.7\gbp ic 100001/215964.7\	View PDF Ad 20/03/08\gbp si 1159637@0.1=115963.7\gbp ic 100001/215964.7\ - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	88(2)	Ad 20/03/08\gbp si 100000@1=100000\gbp ic 1/100001\	View PDF Ad 20/03/08\gbp si 100000@1=100000\gbp ic 1/100001\ - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	123	Nc inc already adjusted 20/03/08	View PDF Nc inc already adjusted 20/03/08 - link opens in a new window - 1 page (1 page)
01 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)

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