GREEN SOLUTIONS LIMITED

Company Documents

DateDescription
01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
28-30 BELLE VUE TERRACE
MALVERN
WORCESTERSHIRE
WR14 4PZ
UNITED KINGDOM

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1317 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GREEN / 14/05/2013

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17/05/1217 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN GREEN / 16/05/2012

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17/05/1217 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/07/117 July 2011 Annual return made up to 14 May 2011 with full list of shareholders

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM BLOCK K2 MILL RACE LANE STOURBRIDGE WEST MIDS DY8 1JN

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/05/1017 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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27/11/0927 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/06/0926 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/01/0912 January 2009 DIRECTOR'S PARTICULARS STEWART GREEN

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/09 FROM: WARWICK HOUSE 159 LOWER HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1TS

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12/01/0912 January 2009 SECRETARY'S PARTICULARS CHRISTINE GREEN

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/05/0821 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 September 2006

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31/05/0731 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/065 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/06/0517 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/053 February 2005 DIRECTOR'S PARTICULARS CHANGED

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 10-11 BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN

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25/06/0425 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 SECRETARY RESIGNED

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10/02/0410 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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23/06/0323 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02

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27/11/0227 November 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0227 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/05/0217 May 2002 NEW SECRETARY APPOINTED

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17/05/0217 May 2002 SECRETARY RESIGNED

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25/03/0225 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/05/0125 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/07/0014 July 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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16/05/0016 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/10/9911 October 1999 DIRECTOR'S PARTICULARS CHANGED

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27/09/9927 September 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 37 WORCESTER LANE STOURBRIDGE WEST MIDLANDS DY8 2PA

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15/06/9915 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/06/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/10/9820 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 SECRETARY RESIGNED

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: ALBANY HOUSE 3B LABURNUM ROW TORRE TORQUAY TQ2 5QX

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21/05/9821 May 1998 NEW SECRETARY APPOINTED

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21/05/9821 May 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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