GREENE KING LEASING NO.1 LIMITED

Company number 00025090

Date	Type	Description	View / Download
18 Mar 2014	AP01	Appointment of Mr Ken David Millbanks as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr John Frederick Smith as a director	(2 pages)
28 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 19,370,644.75	(6 pages)
06 Dec 2013	CH01	Director's details changed for Mr Richard Lewis on 22 July 2013	(2 pages)
28 Nov 2013	AA	Full accounts made up to 28 April 2013	(13 pages)
24 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(6 pages)
09 Jan 2013	AP01	Appointment of Mr Christopher Bennett Houlton as a director	(2 pages)
19 Oct 2012	AA	Full accounts made up to 29 April 2012	(13 pages)
06 Sep 2012	AP01	Appointment of Mr Stephen Frederick Jebson as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Peter Groves as a director	(1 page)
15 May 2012	CH01	Director's details changed for Mr Simon David Longbottom on 15 May 2012	(2 pages)
20 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(6 pages)
10 Nov 2011	AA	Full accounts made up to 1 May 2011	(13 pages)
22 Sep 2011	AP01	Appointment of Mr Richard Lewis as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Matthew Robin Cyprian Fearn as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Ian Bull as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Jonathan Lawson as a director	(1 page)
09 Mar 2011	AP01	Appointment of Mr Peter John Groves as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Justin Adams as a director	(1 page)
18 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(7 pages)
21 Jan 2011	AA	Full accounts made up to 2 May 2010	(10 pages)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
22 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2010	AP01	Appointment of Mr Simon David Longbottom as a director	(2 pages)