GREEN FLAG HOLDINGS LIMITED

Company number 03577191

Date	Type	Description	View / Download
23 Jan 2014	AP03	Appointment of Roger Cheston Clifton as a secretary	(2 pages)
06 Jan 2014	TM02	Termination of appointment of Penelope Hutchings as a secretary	(1 page)
31 Oct 2013	AP01	Appointment of Craig Euan Morton as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Humphrey Michael Tomlinson as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Mr Peter Graham Edwards as a director	(2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	(5 pages)
09 Jan 2013	TM01	Termination of appointment of Paul Gallacher as a director	(1 page)
27 Sep 2012	CH01	Director's details changed for Thomas Woolgrove on 27 September 2012	(2 pages)
27 Sep 2012	CH03	Secretary's details changed for Penelope Ann Hutchings on 27 September 2012	(1 page)
04 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
12 Dec 2011	AD01	Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 12 December 2011	(1 page)
28 Oct 2011	AP01	Appointment of Mrs Helen Clare O'murchu as a director	(2 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/09/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2011	CAP-SS	Solvency statement dated 27/09/11	(1 page)
13 Oct 2011	SH20	Statement by directors	(1 page)
13 Oct 2011	SH19	Statement of capital on 13 October 2011 GBP 100	(4 pages)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AP01	Appointment of Mr Paul Nigel Gallacher as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Leigh Bartlett as a director	(1 page)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
31 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AP01	Appointment of Thomas Woolgrove as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Stephen Treloar as a director	(1 page)