T.G. GREEN & CO LIMITED filing history - Find and update company information - GOV.UK

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T.G. GREEN & CO LIMITED

Company number 06623258

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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)
05 Oct 2010	AP01	Appointment of Mr Charles Rickards as a director	View PDF Appointment of Mr Charles Rickards as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	TM01	Termination of appointment of Charles Rickards as a director	View PDF Termination of appointment of Charles Rickards as a director - link opens in a new window - 1 page (1 page)
21 Sep 2010	TM01	Termination of appointment of William Barlow as a director	View PDF Termination of appointment of William Barlow as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Dec 2008	CERTNM	Company name changed tg green LIMITED\certificate issued on 24/12/08	View PDF Company name changed tg green LIMITED\certificate issued on 24/12/08 - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	288a	Director appointed paul mark horsley	View PDF Director appointed paul mark horsley - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	288a	Director appointed william robert barlow	View PDF Director appointed william robert barlow - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	88(2)	Ad 10/09/08-10/09/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 10/09/08-10/09/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re: allotment of shares 10/09/2008	View PDF Resolutions RES13 ‐ Re: allotment of shares 10/09/2008 - link opens in a new window - 1 page (1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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