GREEN HAT SOFTWARE LIMITED
Company number 03395844 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR TIMOTHY GINGELL | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON | View document |
| 2 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 2 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COLE / 09/10/2012 | View document |
| 9 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 9 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 9 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 9 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 4 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Oct 2012 | ADOPT ARTICLES 27/06/2012 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 27 Sep 2012 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY PETER COLE | View document |
| 19 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COLE / 01/06/2012 | View document |
| 23 May 2012 | DIRECTOR APPOINTED MRS EVA DARRINGTON | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLE | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE | View document |
| 18 Jan 2012 | SECRETARY APPOINTED MR PETER ALAN COLE | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY PETER COLE | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR PETER ALAN COLE | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE | View document |
| 10 Jan 2012 | ALTER ARTICLES 21/12/2011 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 17 Mar 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | DIRECTOR APPOINTED MR ALAN COLE | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANN COLE | View document |
| 20 Aug 2008 | COMPANY NAME CHANGED GREEN HAT CONSULTING LIMITED CERTIFICATE ISSUED ON 21/08/08 | View document |
| 18 Aug 2008 | GBP NC 100/200000 18/06/2008 | View document |
| 18 Aug 2008 | S-DIV | View document |
| 18 Aug 2008 | NC INC ALREADY ADJUSTED 18/06/08 | View document |
| 18 Aug 2008 | SUBDIVISION 18/06/2008 | View document |
| 18 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | DIRECTOR APPOINTED RICHARD LITTLE | View document |
| 4 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER COLE / 01/03/2008 | View document |
| 18 Mar 2008 | 288C · 1 page | View document |
| 2 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 16 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 8 Feb 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: G OFFICE CHANGED 08/02/04 UNIT 25 1 PRINCE OF WALES ROAD LONDON NW5 3LW | View document |
| 1 Aug 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 27 Oct 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | View document |
| 1 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |