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GREEN ENERGY SOURCE LIMITED

Company number 04154746

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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)
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 288a New director appointed
16 Feb 2004 363s Return made up to 06/02/04; full list of members
07 Jun 2003 AA Accounts for a dormant company made up to 30 April 2003
30 May 2003 363s Return made up to 06/02/03; full list of members
26 Jul 2002 363a Return made up to 28/02/02; full list of members
26 Jun 2002 288b Director resigned
26 Jun 2002 288b Director resigned
19 Jun 2002 288b Secretary resigned;director resigned
19 Jun 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
19 Jun 2002 AA Accounts for a dormant company made up to 28 February 2002
19 Jun 2002 287 Registered office changed on 19/06/02 from: aria house northumberland avenue london WC2N nt
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New secretary appointed;new director appointed
13 Jun 2002 288b Director resigned
13 Feb 2001 288a New secretary appointed;new director appointed
13 Feb 2001 288b Secretary resigned
06 Feb 2001 NEWINC Incorporation