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GREEN COMPLIANCE FIRE 1 LIMITED

Company number 07256748

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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)
13 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Oct 2011	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)
15 Sep 2011	AD01	Registered office address changed from Purlieus Barn Cotsworld Centre Ewen Cirencester Gloucestershire GL7 6BY on 15 September 2011	View PDF Registered office address changed from Purlieus Barn Cotsworld Centre Ewen Cirencester Gloucestershire GL7 6BY on 15 September 2011 - link opens in a new window - 1 page (1 page)
05 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
15 Sep 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 - 5 pages (5 pages)
23 Jun 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)
23 Jun 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)
10 Jun 2010	AP03	Appointment of John Wiliam Charles Charlton as a secretary	View PDF Appointment of John Wiliam Charles Charlton as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jun 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)
08 Jun 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)
08 Jun 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 8 June 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 8 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CERTNM	Company name changed bcomp 409 LIMITED\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-06-02	View PDF Company name changed bcomp 409 LIMITED\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-06-02 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2010	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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