Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON GREEN (CHARLTON) LTD

Company number 08775933

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jul 2015	AP03	Appointment of Ms Szillvia French as a secretary on 1 April 2015	View PDF Appointment of Ms Szillvia French as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	TM02	Termination of appointment of James Ross Tregoning as a secretary on 1 April 2015	View PDF Termination of appointment of James Ross Tregoning as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AP01	Appointment of Mr James Ross Tregoning as a director on 1 April 2015	View PDF Appointment of Mr James Ross Tregoning as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AA01	Previous accounting period extended from 30 November 2014 to 30 April 2015	View PDF Previous accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
10 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	MR01	Registration of charge 087759330001, created on 25 July 2014	View PDF Registration of charge 087759330001, created on 25 July 2014 - link opens in a new window - 34 pages (34 pages)
17 Mar 2014	CERTNM	Company name changed goldtrack LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution	View PDF Company name changed goldtrack LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP03	Appointment of Mr James Ross Tregoning as a secretary	View PDF Appointment of Mr James Ross Tregoning as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Mr Philip John Green as a director	View PDF Appointment of Mr Philip John Green as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Mr Joseph Dore Green as a director	View PDF Appointment of Mr Joseph Dore Green as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 November 2013	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 November 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-14 GBP 1	View PDF Incorporation Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?