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T.G. GREEN & CO LIMITED

Company number 06623258

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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)
06 Oct 2010 AP01 Appointment of Mr Paul Burston as a director
05 Oct 2010 AP01 Appointment of Mr Charles Rickards as a director
21 Sep 2010 TM01 Termination of appointment of Charles Rickards as a director
21 Sep 2010 TM01 Termination of appointment of William Barlow as a director
09 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a small company made up to 30 June 2009
27 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
25 Aug 2009 363a Return made up to 18/06/09; full list of members
11 Aug 2009 190 Location of debenture register
11 Aug 2009 353 Location of register of members
23 Dec 2008 CERTNM Company name changed tg green LIMITED\certificate issued on 24/12/08
28 Nov 2008 288a Director appointed paul mark horsley
10 Nov 2008 288a Director appointed william robert barlow
10 Nov 2008 88(2) Ad 10/09/08-10/09/08\gbp si 999@1=999\gbp ic 1/1000\
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: allotment of shares 10/09/2008
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008 NEWINC Incorporation