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GREENE KING LEASING NO.1 LIMITED

Company number 00025090

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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)
05 Mar 2002 353 Location of register of members
19 Feb 2002 190 Location of debenture register
04 Dec 2001 AA Group of companies' accounts made up to 28 April 2001
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
07 Feb 2001 363a Return made up to 23/01/01; no change of members
07 Feb 2001 363a Return made up to 22/01/01; no change of members
15 Jan 2001 AUD Auditor's resignation
05 Dec 2000 AA Full group accounts made up to 29 April 2000
08 Sep 2000 288b Director resigned
08 Sep 2000 288b Director resigned
17 Jul 2000 AA Full group accounts made up to 31 August 1999
05 Jun 2000 225 Accounting reference date shortened from 31/08/00 to 30/04/00
23 May 2000 287 Registered office changed on 23/05/00 from: the brewery ock street abingdon oxfordshire OX14 5BZ
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
28 Feb 2000 363a Return made up to 22/01/00; bulk list available separately
04 Jan 2000 395 Particulars of mortgage/charge
24 Dec 1999 395 Particulars of mortgage/charge
24 Dec 1999 403b Declaration of mortgage charge released/ceased
24 Dec 1999 403b Declaration of mortgage charge released/ceased
01 Dec 1999 225 Accounting reference date shortened from 30/09/99 to 31/08/99
12 Nov 1999 288b Director resigned
05 Nov 1999 88(2)R Ad 07/10/99--------- £ si 2483@.25=620 £ ic 8585574/8586194
05 Nov 1999 88(2)R Ad 12/10/99--------- £ si 2380@.25=595 £ ic 8584979/8585574