AD01 |
Address change date: 2015/10/17. New Address: Business Innovation Centre Harry Weston Road Coventry CV3 2TX. Previous address: C/O Wraight Handling Ltd Units 3-4 Brymill Industrial Estate Brown Lion Street Unit 3-4 Tipton West Midlands DY4 9EG
filed on: 17th, October 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/03/09 with full list of members
filed on: 19th, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on 2015/03/19
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 12th, March 2015
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2014/04/29
filed on: 30th, January 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/03/09 with full list of members
filed on: 15th, April 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on 2014/04/15
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 7th, November 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/03/09 with full list of members
filed on: 3rd, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/04/30
filed on: 31st, January 2013
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered office on 2012/04/05 from Unit 10 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR
filed on: 5th, April 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/03/09 with full list of members
filed on: 5th, April 2012
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 2011/05/29 secretary's details were changed
filed on: 4th, April 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/11/21 director's details were changed
filed on: 4th, April 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 20th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/03/09 with full list of members
filed on: 11th, March 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/06/01 director's details were changed
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/06/01 secretary's details were changed
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 26th, October 2010
|
accounts |
Free Download
(6 pages)
|
TM01 |
2010/04/13 - the day director's appointment was terminated
filed on: 13th, April 2010
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/04/30
filed on: 31st, March 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/03/09 with full list of members
filed on: 26th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/03/24 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 2009/04/24 with shareholders record
filed on: 24th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 19th, December 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2008/06/11 with shareholders record
filed on: 11th, June 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/04/30
filed on: 9th, January 2008
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/04/30
filed on: 9th, January 2008
|
accounts |
Free Download
(15 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 18th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 18th, December 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/07 from: 111 stratford road warwick warwickshire CV34 6BQ
filed on: 30th, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/07 from: 111 stratford road warwick warwickshire CV34 6BQ
filed on: 30th, May 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2007/05/29 with shareholders record
filed on: 29th, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/05/29 with shareholders record
filed on: 29th, May 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2006/04/07 New secretary appointed;new director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/04/07 New secretary appointed;new director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/04/07 Director resigned
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/04/07 Secretary resigned
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/04/07 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/04/07 Director resigned
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/04/07 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/04/07 Secretary resigned
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 23/03/06
filed on: 7th, April 2006
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/06 from: 195 high street cradley heath west midlands B64 5HW
filed on: 7th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/06 from: 195 high street cradley heath west midlands B64 5HW
filed on: 7th, April 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 7th, April 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 7th, April 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 59999 shares on 2006/03/23. Value of each share 1 £, total number of shares: 60000.
filed on: 7th, April 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/03/06
filed on: 7th, April 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 59999 shares on 2006/03/23. Value of each share 1 £, total number of shares: 60000.
filed on: 7th, April 2006
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed direct green LIMITEDcertificate issued on 03/04/06
filed on: 3rd, April 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed direct green LIMITEDcertificate issued on 03/04/06
filed on: 3rd, April 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, March 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 9th, March 2006
|
incorporation |
Free Download
(17 pages)
|
288b |
On 2006/03/09 Secretary resigned
filed on: 9th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/03/09 Secretary resigned
filed on: 9th, March 2006
|
officers |
Free Download
(1 page)
|