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GREENCORE FOOD TO GO LIMITED

Company number 00721411

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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)
28 Dec 2001 288a New director appointed
26 Sep 2001 288b Director resigned
22 May 2001 288b Director resigned
14 May 2001 363a Return made up to 31/03/01; full list of members
14 May 2001 288c Director's particulars changed
04 May 2001 395 Particulars of mortgage/charge
18 Apr 2001 288b Director resigned
02 Feb 2001 AA Full accounts made up to 1 April 2000
17 Oct 2000 287 Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP
12 Oct 2000 288c Director's particulars changed
29 Sep 2000 CERTNM Company name changed unigate (uk) LIMITED\certificate issued on 29/09/00
17 Apr 2000 363a Return made up to 31/03/00; no change of members
30 Mar 2000 288b Director resigned
30 Mar 2000 288a New director appointed
05 Mar 2000 AA Full accounts made up to 31 March 1999
30 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
17 Jan 2000 288b Director resigned
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1999 288c Secretary's particulars changed
13 Apr 1999 363a Return made up to 31/03/99; no change of members
21 Jan 1999 AA Full accounts made up to 31 March 1998
08 Dec 1998 288a New director appointed
06 May 1998 288c Director's particulars changed
02 Apr 1998 363a Return made up to 31/03/98; full list of members
31 Jan 1998 AA Full accounts made up to 31 March 1997