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GREEN TOMATOES LTD

Company number 07784713

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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 Jul 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
06 Jul 2015 MR01 Registration of charge 077847130003, created on 2 July 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Apr 2015 MR01 Registration of charge 077847130002, created on 24 April 2015
16 Jan 2015 AP01 Appointment of Dilip Sodha as a director
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
13 Jan 2015 TM01 Termination of appointment of Derek Peter Lawrence as a director on 1 December 2014
13 Jan 2015 AP01 Appointment of Mr Dilip Sodha as a director on 1 December 2014
30 Dec 2014 TM02 Termination of appointment of Sam Panesar as a secretary on 1 December 2014
30 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
30 Dec 2014 AD01 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to Suite 1 & 2 Avondale Business Centre 55 Fleet Road Fleet Hants GU51 3PJ on 30 December 2014
28 Dec 2014 AP03 Appointment of Derek Peter Lawrence as a secretary on 1 December 2014
23 Dec 2014 TM01 Termination of appointment of Derek Peter Lawrence as a director on 1 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 200
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2011
17 Jun 2013 AA01 Current accounting period shortened from 30 September 2012 to 31 December 2011
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Dec 2012 AP01 Appointment of Mr Derek Peter Lawrence as a director
28 Dec 2012 CH03 Secretary's details changed for Mr Sam Panesar on 28 December 2012
06 Dec 2012 AD01 Registered office address changed from Unit 10 the Beacons School Lane Formby Merseyside L37 3LN England on 6 December 2012
22 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 200