A. F. GREEN FACTORS LIMITED

Company number 03982913

Date	Type	Description	View / Download
25 May 2006	288c	Secretary's particulars changed	(1 page)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(2 pages)
01 Jun 2005	363s	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(2 pages)
14 May 2004	363s	Return made up to 28/04/04; full list of members	(6 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(2 pages)
11 May 2003	363s	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Jul 2002	363s	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 02/07/02 363(288) ‐ Director's particulars changed	(6 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(2 pages)
29 May 2001	363s	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 28/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/04/00	(1 page)
07 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: 7 cardiff road luton bedfordshire LU1 1PP	(1 page)
12 Jun 2000	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
05 Jun 2000	CERTNM	Company name changed icas 1508 LIMITED\certificate issued on 06/06/00	(2 pages)
28 Apr 2000	NEWINC	Incorporation	(18 pages)