Green Flag Holdings Limited

Company Name	Green Flag Holdings Limited
Company Status	Active
Company Number	03577191
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)
Previous Name	Trushelfco (No. 2408) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Helen Clare O'Murchu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(13 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Humphrey Michael Tomlinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(15 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Roger Cheston Clifton
Status	Current
Appointed	26 September 2013(15 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Roger Cheston Clifton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(18 years after company formation)
Appointment Duration	7 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Jeffrey Cooper Twentyman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	22 Hollycroft Avenue London NW3 7QL

Director Name	Stephen David Logan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Attorney
Correspondence Address	Flat 3 128 Upper Street London N1 1QP

Director Name	Mr Robert David Mackenzie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Ashow Kenilworth Warwickshire CV8 2LE

Director Name	Clair James
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sidlow Barn Sidlow Reigate Surrey RH2 8PP

Secretary Name	Clair James
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sidlow Barn Sidlow Reigate Surrey RH2 8PP

Director Name	Kenneth William Gaskell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(7 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 26 November 1999)
Role	Consultant
Correspondence Address	12 Winchester House 16 Cambridge Park Twickenham TW1 2JG

Director Name	Marius Ion Nasta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 July 1999(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 November 1999)
Role	Solicitor
Correspondence Address	16 Paultons House Paultons Square London SW3 5DU

Director Name	Mr Scott Edward Forbes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 November 1999)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 1 44 Cranley Gardens London SW7 3DE

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Resigned
Appointed	23 August 1999(1 year, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 September 1999)
Role	Company Director
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	14 September 1999(1 year, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 November 1999)
Role	Company Director
Correspondence Address	3rd Floor Flat 34 Coleherne Road London SW10 9BW

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 May 2006)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 610 8 Dean Ryle Street London SW1P 4DA

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 2006)
Role	Company Director
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Stephen John Geraghty
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	High Haley Dark Lane Oxenhope North Keighley West Yorkshire BD22 9PU

Director Name	Mrs Susan Patricia Bradbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Causeway Foot Rochdale Road Pole Moor Outlane Huddersfield West Yorkshire HD3 3FQ

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 January 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	14 April 2005(6 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Andrew Stuart Watson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aldersyde 20 Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 August 2009)
Role	Divisional Finance Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Allens House, Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ

Director Name	Stephen Treloar
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(11 years, 1 month after company formation)
Appointment Duration	11 months (resigned 19 June 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Leigh James Bartlett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Thomas Woolgrove
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Paul Nigel Gallacher
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Craig Euan Morton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	greenflag.com
Telephone	0800 0510636
Telephone region	Freephone

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

100 at £1	Direct Line Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,747,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

27 August 2020	Full accounts made up to 31 December 2019 (16 pages)
12 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (16 pages)
7 December 2018	Director's details changed for Mr Roger Cheston Clifton on 30 November 2018 (2 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
4 May 2018	Full accounts made up to 31 December 2017 (18 pages)
18 July 2017	Full accounts made up to 31 December 2016 (19 pages)
18 July 2017	Full accounts made up to 31 December 2016 (19 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (18 pages)
23 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
16 June 2016	Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016 (2 pages)
16 June 2016	Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016 (2 pages)
14 September 2015	Full accounts made up to 31 December 2014 (19 pages)
14 September 2015	Full accounts made up to 31 December 2014 (19 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
16 October 2014	Termination of appointment of Thomas Woolgrove as a director on 23 May 2014 (1 page)
16 October 2014	Termination of appointment of Thomas Woolgrove as a director on 23 May 2014 (1 page)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Full accounts made up to 31 December 2013 (18 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Full accounts made up to 31 December 2013 (18 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
12 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
23 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
23 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
6 January 2014	Termination of appointment of Penelope Hutchings as a secretary (1 page)
6 January 2014	Termination of appointment of Penelope Hutchings as a secretary (1 page)
31 October 2013	Appointment of Craig Euan Morton as a director (2 pages)
31 October 2013	Appointment of Humphrey Michael Tomlinson as a director (2 pages)
31 October 2013	Appointment of Craig Euan Morton as a director (2 pages)
31 October 2013	Appointment of Mr Peter Graham Edwards as a director (2 pages)
31 October 2013	Appointment of Humphrey Michael Tomlinson as a director (2 pages)
31 October 2013	Appointment of Mr Peter Graham Edwards as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (21 pages)
19 September 2013	Full accounts made up to 31 December 2012 (21 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (5 pages)
9 January 2013	Termination of appointment of Paul Gallacher as a director (1 page)
9 January 2013	Termination of appointment of Paul Gallacher as a director (1 page)
27 September 2012	Director's details changed for Thomas Woolgrove on 27 September 2012 (2 pages)
27 September 2012	Secretary's details changed for Penelope Ann Hutchings on 27 September 2012 (1 page)
27 September 2012	Secretary's details changed for Penelope Ann Hutchings on 27 September 2012 (1 page)
27 September 2012	Director's details changed for Thomas Woolgrove on 27 September 2012 (2 pages)
4 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
13 July 2012	Full accounts made up to 31 December 2011 (26 pages)
13 July 2012	Full accounts made up to 31 December 2011 (26 pages)
12 December 2011	Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 12 December 2011 (1 page)
28 October 2011	Appointment of Mrs Helen Clare O'murchu as a director (2 pages)
28 October 2011	Appointment of Mrs Helen Clare O'murchu as a director (2 pages)
13 October 2011	Statement by directors (1 page)
13 October 2011	Solvency statement dated 27/09/11 (1 page)
13 October 2011	Resolutions RES13 ‐ Cancel share prem a/c 27/09/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 October 2011	Statement of capital on 13 October 2011 GBP 100 (4 pages)
13 October 2011	Statement by directors (1 page)
13 October 2011	Resolutions RES13 ‐ Cancel share prem a/c 27/09/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 October 2011	Solvency statement dated 27/09/11 (1 page)
13 October 2011	Statement of capital on 13 October 2011 GBP 100 (4 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 July 2011	Appointment of Mr Paul Nigel Gallacher as a director (2 pages)
5 July 2011	Appointment of Mr Paul Nigel Gallacher as a director (2 pages)
4 July 2011	Termination of appointment of Leigh Bartlett as a director (1 page)
4 July 2011	Termination of appointment of Leigh Bartlett as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (19 pages)
8 June 2011	Full accounts made up to 31 December 2010 (19 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Appointment of Thomas Woolgrove as a director (2 pages)
26 August 2010	Appointment of Thomas Woolgrove as a director (2 pages)
7 July 2010	Termination of appointment of Stephen Treloar as a director (1 page)
7 July 2010	Termination of appointment of Stephen Treloar as a director (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (25 pages)
2 July 2010	Full accounts made up to 31 December 2009 (25 pages)
7 November 2009	Termination of appointment of Mark Hesketh as a director (1 page)
7 November 2009	Termination of appointment of Mark Hesketh as a director (1 page)
30 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
22 October 2009	Appointment of Leigh James Bartlett as a director (2 pages)
22 October 2009	Appointment of Stephen Treloar as a director (2 pages)
22 October 2009	Appointment of Stephen Treloar as a director (2 pages)
22 October 2009	Appointment of Leigh James Bartlett as a director (2 pages)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
28 July 2009	Appointment terminated director charles crawford (1 page)
28 July 2009	Appointment terminated director charles crawford (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (22 pages)
4 June 2009	Full accounts made up to 31 December 2008 (22 pages)
28 August 2008	Return made up to 01/08/08; full list of members (3 pages)
28 August 2008	Return made up to 01/08/08; full list of members (3 pages)
18 June 2008	Full accounts made up to 31 December 2007 (21 pages)
18 June 2008	Full accounts made up to 31 December 2007 (21 pages)
17 August 2007	Return made up to 01/08/07; full list of members (2 pages)
17 August 2007	Return made up to 01/08/07; full list of members (2 pages)
12 June 2007	Full accounts made up to 31 December 2006 (20 pages)
12 June 2007	Full accounts made up to 31 December 2006 (20 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (26 pages)
20 September 2006	Full accounts made up to 31 December 2005 (26 pages)
30 August 2006	Return made up to 01/08/06; full list of members (5 pages)
30 August 2006	Return made up to 01/08/06; full list of members (5 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
29 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2005	Return made up to 01/08/05; full list of members (6 pages)
9 September 2005	Return made up to 01/08/05; full list of members (6 pages)
15 July 2005	Full accounts made up to 31 December 2004 (14 pages)
15 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
7 February 2005	Return made up to 31/12/04; full list of members (6 pages)
7 February 2005	Return made up to 31/12/04; full list of members (6 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
30 November 2004	Location of register of members (1 page)
30 November 2004	Location of register of members (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (12 pages)
10 July 2003	Full accounts made up to 31 December 2002 (12 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 August 2002	Full accounts made up to 31 December 2001 (12 pages)
10 August 2002	Full accounts made up to 31 December 2001 (12 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Full accounts made up to 31 December 2000 (12 pages)
6 July 2001	Full accounts made up to 31 December 2000 (12 pages)
27 June 2001	Return made up to 08/06/01; full list of members (6 pages)
27 June 2001	Return made up to 08/06/01; full list of members (6 pages)
20 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (3 pages)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Director's particulars changed (1 page)
28 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 December 2000	Â£ nc 1100/27901100 08/12/00 (1 page)
28 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 December 2000	Â£ nc 1100/27901100 08/12/00 (1 page)
28 December 2000	Ad 08/12/00--------- Â£ si 27900000@1=27900000 Â£ ic 1090/27901090 (3 pages)
28 December 2000	Ad 08/12/00--------- Â£ si 27900000@1=27900000 Â£ ic 1090/27901090 (3 pages)
21 September 2000	Full group accounts made up to 26 November 1999 (31 pages)
21 September 2000	Full group accounts made up to 26 November 1999 (31 pages)
20 July 2000	Accounting reference date extended from 26/11/00 to 31/12/00 (1 page)
20 July 2000	Accounting reference date extended from 26/11/00 to 31/12/00 (1 page)
27 June 2000	Return made up to 08/06/00; full list of members (10 pages)
27 June 2000	Return made up to 08/06/00; full list of members (10 pages)
20 December 1999	Registered office changed on 20/12/99 from: 21 bryanston street london W1A 4NH (1 page)
20 December 1999	Accounting reference date shortened from 31/12/99 to 26/11/99 (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Accounting reference date shortened from 31/12/99 to 26/11/99 (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Registered office changed on 20/12/99 from: 21 bryanston street london W1A 4NH (1 page)
8 December 1999	New director appointed (3 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned;director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (3 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (3 pages)
8 December 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 November 1999	Memorandum and Articles of Association (6 pages)
2 November 1999	Nc inc already adjusted 13/10/99 (1 page)
2 November 1999	Nc inc already adjusted 13/10/99 (1 page)
2 November 1999	Memorandum and Articles of Association (6 pages)
1 November 1999	Full group accounts made up to 25 December 1998 (31 pages)
1 November 1999	Full group accounts made up to 25 December 1998 (31 pages)
22 October 1999	Ad 13/10/99--------- Â£ si 90@1=90 Â£ ic 1000/1090 (2 pages)
22 October 1999	Â£ nc 1000/1100 13/10/99 (1 page)
22 October 1999	Â£ nc 1000/1100 13/10/99 (1 page)
22 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1999	Ad 13/10/99--------- Â£ si 90@1=90 Â£ ic 1000/1090 (2 pages)
22 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned;director resigned (1 page)
1 September 1999	Secretary resigned;director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
29 June 1999	Return made up to 08/06/99; full list of members (7 pages)
29 June 1999	Return made up to 08/06/99; full list of members (7 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 35 basinghall street london EC2V 5DB (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 35 basinghall street london EC2V 5DB (1 page)
21 September 1998	Statement of affairs (87 pages)
21 September 1998	Ad 24/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 September 1998	Statement of affairs (87 pages)
21 September 1998	Ad 24/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1998	Memorandum and Articles of Association (14 pages)
31 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1998	Memorandum and Articles of Association (14 pages)
31 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
10 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Â£ nc 100/1000 08/06/98 (1 page)
11 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Â£ nc 100/1000 08/06/98 (1 page)
9 June 1998	Company name changed trushelfco (no. 2408) LIMITED\certificate issued on 09/06/98 (2 pages)
9 June 1998	Company name changed trushelfco (no. 2408) LIMITED\certificate issued on 09/06/98 (2 pages)
8 June 1998	Incorporation (20 pages)
8 June 1998	Incorporation (20 pages)

Green Flag Holdings Limited

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