GREENGENGROUP.CO.UK. LIMITED

Company number 06822095

Date	Type	Description	View / Download
27 Feb 2013	TM01	Termination of appointment of Hardy Radke as a director on 31 December 2012	(1 page)
16 Jul 2012	TM01	Termination of appointment of Ed Cattigan as a director on 10 July 2012	(1 page)
04 Apr 2012	AD01	Registered office address changed from 369 Whitegate Drive Blackpool Lancashire FY3 9PH United Kingdom on 4 April 2012	(1 page)
04 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(8 pages)
04 Apr 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(7 pages)
02 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2011	(16 pages)
29 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2010	(16 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Mar 2012	AP01	Appointment of Hardy Radke as a director on 28 February 2012	(2 pages)
22 Mar 2012	AP01	Appointment of Michael Jonathan Darch as a director on 31 August 2011	(2 pages)
22 Mar 2012	AP01	Appointment of Mr William Simon Rigby as a director on 18 February 2011	(2 pages)
21 Apr 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders ANNOTATION A second filed Annual Return was registered 2 April 2012.	(6 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Oct 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	(1 page)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
02 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,091,000	(2 pages)
01 Apr 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on the 29/03/2012	(5 pages)
01 Apr 2010	CH01	Director's details changed for Ed Cattigan on 1 January 2010	(2 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 275,000	(4 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Feb 2010	AD01	Registered office address changed from , the Old Bank 39 Whitegate Drive, Blackpool, FY3 9PH on 17 February 2010	(1 page)
15 Apr 2009	288a	Director appointed ed cattigan	(2 pages)
08 Apr 2009	288a	Director appointed michael edward abbott	(3 pages)
06 Apr 2009	88(2)	Ad 31/03/09\gbp si 249999@1=249999\gbp ic 1/250000\	(2 pages)
06 Apr 2009	123	Nc inc already adjusted 31/03/09	(1 page)

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