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J.H.& F.W.GREEN LIMITED

Company number 00148350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 14
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Susan Daphne Green on 1 January 2010
15 Feb 2010 CH01 Director's details changed for Robert Henry Green on 1 January 2010
15 Feb 2010 CH01 Director's details changed for Jane Green on 1 January 2010
01 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 31/01/09; full list of members
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 12
12 Feb 2008 363a Return made up to 31/01/08; full list of members
12 Feb 2008 190 Location of debenture register
06 Dec 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 31/01/07; full list of members
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 363a Return made up to 31/01/06; full list of members
20 Feb 2006 288b Director resigned