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GREEN COMPLIANCE FIRE 5 LIMITED

Company number 07112926

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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)
24 Feb 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 May 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
13 May 2010	AP01	Appointment of John William Charles Charlton as a director	View PDF Appointment of John William Charles Charlton as a director - link opens in a new window - 3 pages (3 pages)
12 May 2010	MG01	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 - 9 pages (9 pages)
11 May 2010	CERTNM	Company name changed bcomp 397 LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-04	View PDF Company name changed bcomp 397 LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-04 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2010	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 - 2 pages (2 pages)
10 May 2010	AP01	Appointment of Mr Richard Hodgson as a director	View PDF Appointment of Mr Richard Hodgson as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP03	Appointment of John William Charles Charlton as a secretary	View PDF Appointment of John William Charles Charlton as a secretary - link opens in a new window - 3 pages (3 pages)
05 May 2010	TM01	Termination of appointment of Margaret Garnett as a director	View PDF Termination of appointment of Margaret Garnett as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP01	Appointment of Mr John Prowse as a director	View PDF Appointment of Mr John Prowse as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 5 May 2010	View PDF Registered office address changed from C/O Bpe Solicitors Llp First Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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