GREENS MOTORS LTD

Company number 00156896

Date	Type	Description	View / Download
29 Jan 2013	AP01	Appointment of Mr John Malcolm Green as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Dennis Mayman as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Raymond Paul as a director	(1 page)
25 Jan 2013	TM02	Termination of appointment of Raymond Paul as a secretary	(1 page)
18 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(17 pages)
17 Aug 2012	TM01	Termination of appointment of George Green as a director	(1 page)
06 Jun 2012	SH02	Sub-division of shares on 5 January 2012	(5 pages)
08 May 2012	SH08	Change of share class name or designation	(2 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 32	(7 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 29,694.40	(4 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 05/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Byron George Jones as a director	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Raymond David Paul on 6 December 2011	(2 pages)
31 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(8 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
07 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(8 pages)
07 Oct 2010	CH01	Director's details changed for Mr Raymond David Paul on 1 October 2009	(2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Martin Frederick Tully Green on 1 October 2009	(2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Dennis Edward Mayman on 1 October 2009	(2 pages)
15 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(20 pages)
02 Jul 2010	AP03	Appointment of Mr Raymond David Paul as a secretary	(1 page)
02 Jul 2010	TM02	Termination of appointment of Jane Rowed as a secretary	(1 page)
01 Jul 2010	TM02	Termination of appointment of Jane Rowed as a secretary	(1 page)
13 Nov 2009	AD01	Registered office address changed from 19a Withybush Road Haverfordwest Dyfed SA62 4BW United Kingdom on 13 November 2009	(1 page)