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GREEN ELEPHANT TRADING LIMITED

Company number 08714390

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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)
12 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
12 Nov 2015 CH01 Director's details changed for Mrs Nicola Wilcox on 30 September 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4
10 Nov 2014 CH01 Director's details changed for Catherine Elizabeth Purdy on 6 May 2014
13 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 4
13 May 2014 AP01 Appointment of Catherine Elizabeth Purdy as a director
13 May 2014 AD01 Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA England on 13 May 2014
05 Feb 2014 CERTNM Company name changed real activity LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution
12 Dec 2013 AD01 Registered office address changed from Suite S1 Unit 1 Verulam Industrial Estate 224 London Road St. Albans Hertfordshire AL1 1JB United Kingdom on 12 December 2013
05 Dec 2013 AP01 Appointment of Mrs Nicola Wilcox as a director
05 Dec 2013 TM01 Termination of appointment of Ian Baskerville as a director
10 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
10 Oct 2013 AP01 Appointment of Mr Ian Baskerville as a director
10 Oct 2013 AP01 Appointment of Mr Adam Richard Wilcox as a director
09 Oct 2013 TM01 Termination of appointment of Barbara Kahan as a director
02 Oct 2013 NEWINC Incorporation