Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GREENE KING LEASING NO.1 LIMITED

Company number 00025090

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2006 AA Full accounts made up to 1 May 2005
01 Feb 2006 363a Return made up to 23/01/06; full list of members
31 Jan 2006 288c Director's particulars changed
18 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
30 Nov 2005 MEM/ARTS Memorandum and Articles of Association
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 02/11/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 122 £ nc 160000000/158500000 02/11/05
30 Nov 2005 122 S-div 02/11/05
27 Sep 2005 288a New director appointed
13 May 2005 288b Director resigned
01 Feb 2005 363a Return made up to 23/01/05; full list of members
15 Dec 2004 AA Full accounts made up to 2 May 2004
29 Nov 2004 288c Director's particulars changed
02 Sep 2004 288c Director's particulars changed
15 Jul 2004 288c Director's particulars changed
14 May 2004 288c Director's particulars changed
12 Mar 2004 288b Director resigned
04 Mar 2004 AA Full accounts made up to 4 May 2003
26 Feb 2004 363a Return made up to 23/01/04; full list of members
17 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
31 Oct 2003 288c Secretary's particulars changed