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GREEN LEAF DESIGN & BUILD LTD

Company number SC337079

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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 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 60
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 60
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 60
21 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Aug 2012 AP01 Appointment of Ruari James Wallace as a director
28 Aug 2012 AD01 Registered office address changed from 211 the Park Findhorn IV36 3TZ on 28 August 2012
28 Aug 2012 AP01 Appointment of Aljocha Rossi as a director
27 Aug 2012 TM01 Termination of appointment of Galen Fulford as a director
12 Mar 2012 CH01 Director's details changed for Jason Winston Caddy on 1 February 2012
12 Mar 2012 CH03 Secretary's details changed for Jason Winston Caddy on 1 February 2012
22 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Jason Winston Caddy on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
05 May 2009 363a Return made up to 01/02/09; full list of members
18 Sep 2008 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009
08 Apr 2008 288c Director's change of particulars / galen fulford / 31/03/2008