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GREEN YOUR SPACE GROUP LTD

Company number 06726649

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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)
31 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jul 2011 TM01 Termination of appointment of John Charlton as a director
13 Jul 2011 TM02 Termination of appointment of Vanessa Gouldsmith as a secretary
13 Jul 2011 AP01 Appointment of Miss Vanessa Jane Gouldsmith as a director
05 Jul 2011 AA01 Previous accounting period shortened from 30 November 2010 to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 30 October 2009
28 May 2010 AA01 Current accounting period extended from 31 October 2010 to 30 November 2010
28 Apr 2010 TM01 Termination of appointment of Peter Lidgitt as a director
25 Feb 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
12 Jan 2010 AP01 Appointment of Mr John Charlton as a director
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 5,000
04 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Nov 2009 CH01 Director's details changed for Mr Peter Frank Lidgitt on 17 October 2009
13 Nov 2009 CH03 Secretary's details changed for Miss Vanessa Jane Gouldsmith on 17 October 2009
19 Feb 2009 288a Secretary appointed miss vanessa jane gouldsmith
11 Dec 2008 288a Director appointed mr peter frank lidgitt
09 Dec 2008 288b Appointment terminated director emmanuel cohen
09 Dec 2008 288b Appointment terminated secretary rm registrars LIMITED
08 Dec 2008 287 Registered office changed on 08/12/2008 from, invision house wilbury way, hitchin, hertfordshire, SG4 0TY
17 Oct 2008 NEWINC Incorporation