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GREEN TREES TRADING LIMITED

Company number 01322816

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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)
27 Dec 2001 123 Nc inc already adjusted 23/03/98
27 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
05 Dec 2001 288a New secretary appointed
03 Dec 2001 288b Director resigned
27 Nov 2001 288b Secretary resigned
20 Nov 2001 AA Group of companies' accounts made up to 31 January 2001
30 Aug 2001 363s Return made up to 14/05/01; full list of members
30 Aug 2001 288c Director's particulars changed
25 Jul 2001 288a New director appointed
19 Jan 2001 288a New director appointed
29 Nov 2000 AA Full group accounts made up to 31 January 2000
07 Jun 2000 363s Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 07/06/00
22 Nov 1999 AA Full group accounts made up to 31 January 1999
29 Jul 1999 225 Accounting reference date extended from 30/09/98 to 31/01/99
07 Jun 1999 363s Return made up to 14/05/99; full list of members
08 Jan 1999 288b Director resigned
25 Jul 1998 AA Full group accounts made up to 30 September 1997
08 Jul 1998 363s Return made up to 14/05/98; full list of members
29 Sep 1997 288a New secretary appointed
29 Sep 1997 288b Secretary resigned
29 Sep 1997 288b Director resigned
29 Sep 1997 363s Return made up to 14/05/97; full list of members