THE GREEN DRINKS COMPANY LTD

Company number 05088162

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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)
26 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
18 Jun 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
23 May 2006 88(2)R Ad 16/05/06--------- £ si 107@1=107 £ ic 2000/2107
21 Apr 2006 363a Return made up to 30/03/06; full list of members
08 Mar 2006 318 Location - directors service contracts and memoranda
08 Mar 2006 325 Location of register of directors' interests
08 Mar 2006 288c Secretary's particulars changed;director's particulars changed
21 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Director resigned
26 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
13 Jul 2005 353 Location of register of members
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
26 May 2005 287 Registered office changed on 26/05/05 from: coppergate house 16 brune street london E1 7NJ
22 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary resigned
10 Dec 2004 318 Location - directors service contracts and memoranda
10 Dec 2004 353 Location of register of members
10 Dec 2004 325 Location of register of directors' interests
03 Dec 2004 288a New secretary appointed
03 Dec 2004 287 Registered office changed on 03/12/04 from: 35 ballards lane london N3 1XW
24 Nov 2004 288a New secretary appointed