GREEN PLANE SOLUTIONS LIMITED

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Company Documents

DateDescription
28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMAN

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12/12/1312 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/04/124 April 2012 DIRECTOR APPOINTED MR MICHAEL JOHN PALMAN

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18/01/1218 January 2012 APPOINTMENT TERMINATED, SECRETARY SAMANTHA COLECLOUGH

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18/01/1218 January 2012 SECRETARY APPOINTED MR PAUL JOHN COLECLOUGH

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24/11/1124 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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24/11/1124 November 2011 SAIL ADDRESS CHANGED FROM: 12 HEWERS HOLT BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4WJ UNITED KINGDOM

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 12 HEWERS HOLT BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4WJ

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24/10/1124 October 2011 COMPANY NAME CHANGED AXIOM SWS LIMITED CERTIFICATE ISSUED ON 24/10/11

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17/08/1117 August 2011 COMPANY NAME CHANGED MC HEALTHCARE LIMITED CERTIFICATE ISSUED ON 17/08/11

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17/08/1117 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/01/1128 January 2011 Annual return made up to 17 November 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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23/11/0923 November 2009 SAIL ADDRESS CREATED

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23/11/0923 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COLECLOUGH / 16/11/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/02/0927 February 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/01/082 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 INNOVATE OFFICE, LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NOTTINGHAMSHIRE NG15 0DT

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22/12/0622 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 SECRETARY'S PARTICULARS CHANGED

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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