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THE GREEN ELECTRICIAN GROUP LIMITED

Company number 06808318

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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 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2010 SH02 Sub-division of shares on 3 February 2010
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 10.92
19 Feb 2010 AP01 Appointment of Mr Hamilton Muir Paxton Ashworth as a director
19 Feb 2010 AP01 Appointment of Rupert Sinclair Higgin as a director
19 Feb 2010 AD01 Registered office address changed from Corner Cottage School Lane Banbury Oxfordshire OX15 5HP on 19 February 2010
18 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
30 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
30 Mar 2009 287 Registered office changed on 30/03/2009 from c/o allford bryant 12 lotmead business village wanborough swindon SN4 ouy
30 Mar 2009 88(2) Ad 03/02/09\gbp si 5@1=5\gbp ic 1/6\
30 Mar 2009 288a Director appointed stephen john davies
30 Mar 2009 288a Director appointed claire elizabeth ludlon davies
30 Mar 2009 288a Director appointed joanne taylor
30 Mar 2009 288a Director appointed paul anthony taylor
03 Feb 2009 288b Appointment terminated director yomtov jacobs
03 Feb 2009 NEWINC Incorporation