GREENCORE FOOD TO GO LIMITED

Company number 00721411

Date	Type	Description	View / Download
03 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Oct 2011	TM02	Termination of appointment of Andrew Mcdonald as a secretary	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Geoffrey Eaton as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Martin Beer as a director	(2 pages)
17 Oct 2011	AP03	Appointment of Michael Evans as a secretary	(3 pages)
17 Oct 2011	AP01	Appointment of Mr Michael Evans as a director	(3 pages)
14 Oct 2011	AP01	Appointment of Diane Susan Walker as a director	(3 pages)
14 Oct 2011	AP01	Appointment of Mr Alan Richard Williams as a director	(3 pages)
14 Oct 2011	AP01	Appointment of Conor O'leary as a director	(3 pages)
11 Oct 2011	AD01	Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 11 October 2011	(2 pages)
03 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
19 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(16 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(12 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
11 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(16 pages)
04 Nov 2009	CH01	Director's details changed for Geoffrey Dennis Eaton on 21 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Martin Francis Stafford Beer on 21 October 2009	(3 pages)
25 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
19 Aug 2009	288c	Secretary's change of particulars / andrew mcdonald / 07/08/2009	(1 page)
19 Jun 2009	288b	Appointment terminated director and secretary james burkitt	(1 page)
19 Jun 2009	288a	Secretary appointed andrew john mcdonald	(2 pages)
12 May 2009	363a	Return made up to 31/03/09; full list of members	(8 pages)
28 Mar 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 10	(6 pages)