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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)
30 Jul 2004 288b Secretary resigned;director resigned
02 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 30/11/04
22 Apr 2004 88(2)R Ad 30/03/04--------- £ si 1998@1=1998 £ ic 2/2000
21 Apr 2004 353 Location of register of members
21 Apr 2004 287 Registered office changed on 21/04/04 from: 35 ballards lane london N3 1XW
21 Apr 2004 288a New secretary appointed;new director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004 123 £ nc 1000/10000 30/03/04
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288b Director resigned
08 Apr 2004 287 Registered office changed on 08/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Mar 2004 NEWINC Incorporation