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GREENE KING GP LIMITED

Company number 01158678

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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)
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 AA Accounts for a dormant company made up to 1 May 2005
17 May 2005 363a Return made up to 01/05/05; full list of members
13 May 2005 288b Director resigned
03 Nov 2004 AA Accounts for a dormant company made up to 2 May 2004
09 Sep 2004 288b Director resigned
26 May 2004 363a Return made up to 01/05/04; full list of members
28 Feb 2004 AA Accounts for a dormant company made up to 4 May 2003
31 Oct 2003 288c Secretary's particulars changed
23 Sep 2003 288b Secretary resigned
23 Sep 2003 288a New secretary appointed
24 May 2003 288b Secretary resigned
24 May 2003 288a New secretary appointed
23 May 2003 363a Return made up to 01/05/03; full list of members
08 Mar 2003 288c Director's particulars changed
06 Dec 2002 AA Accounts for a dormant company made up to 4 May 2002
23 May 2002 363a Return made up to 01/05/02; full list of members
27 Feb 2002 AA Accounts for a dormant company made up to 28 April 2001
23 Aug 2001 AA Accounts for a dormant company made up to 1 May 2000
29 May 2001 363a Return made up to 01/05/01; full list of members
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 2001 225 Accounting reference date extended from 05/04/00 to 01/05/00
01 Jun 2000 363a Return made up to 01/05/00; no change of members
09 May 2000 288c Director's particulars changed
09 May 2000 288c Director's particulars changed