MR GREEN'S LIMITED

Company Documents

DateDescription
24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
BUSINESS & INNOVATION CENTRE WEARFIELD
SUNDERLAND ENTERPRISE PARK
SUNDERLAND
SR5 2TA
ENGLAND

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN FLETCHER

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16/12/1416 December 2014 DIRECTOR APPOINTED MR COLIN GEORGE FLETCHER

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
73 LOWTHER STREET
WHITEHAVEN
CUMBRIA
CA28 7AH

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN FLETCHER

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30/10/1430 October 2014 DIRECTOR APPOINTED MR LEE MCCARROLL

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08/10/148 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/10/128 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FLETCHER / 26/06/2012

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
ULLGILL FARM HOWGATE
WHITEHAVEN
CUMBRIA
CA28 6PL
UNITED KINGDOM

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26/06/1226 June 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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13/09/1113 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/09/1023 September 2010 TERMINATE SEC APPOINTMENT

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23/09/1023 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/09/0923 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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