Advanced company searchLink opens in new window

D.A.GREEN & SONS LIMITED

Company number 00537720

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2001 288c Director's particulars changed
02 Mar 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2001 AA Full accounts made up to 30 April 2000
22 Nov 2000 288b Director resigned
22 Mar 2000 288a New director appointed
14 Mar 2000 363s Return made up to 08/02/00; full list of members
24 Feb 2000 MEM/ARTS Memorandum and Articles of Association
24 Feb 2000 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Feb 2000 122 Div 16/02/00
07 Jan 2000 AA Full accounts made up to 30 April 1999
02 Mar 1999 AA Full accounts made up to 30 April 1998
19 Feb 1999 363s Return made up to 08/02/99; no change of members
17 Feb 1998 363s Return made up to 08/02/98; full list of members
27 Nov 1997 AA Full accounts made up to 30 April 1997
14 Jul 1997 288b Director resigned
14 Jul 1997 MEM/ARTS Memorandum and Articles of Association
14 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jul 1997 169 £ ic 28500/12500 26/06/97 £ sr 16000@1=16000
20 Jun 1997 395 Particulars of mortgage/charge
06 Mar 1997 363s Return made up to 08/02/97; no change of members
04 Mar 1997 288a New director appointed
04 Mar 1997 288a New director appointed
14 Jan 1997 288a New secretary appointed
03 Jan 1997 288b Secretary resigned