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GREENCORE GROCERY LIMITED

Company number 01754279

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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)
07 Jan 2011 TM01 Termination of appointment of Anthony Hynes as a director
01 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re conflicts in sect 180(4)(a) 23/09/2010
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
28 Jun 2010 AP01 Appointment of Mr Conor O'leary as a director
28 Jun 2010 TM01 Termination of appointment of Caroline Bergin as a director
08 Feb 2010 AA Full accounts made up to 25 September 2009
14 Jan 2010 AP01 Appointment of Mr. Michael Evans as a director
30 Jul 2009 AA Full accounts made up to 26 September 2008
14 Jul 2009 363a Return made up to 11/07/09; full list of members
22 Jun 2009 288b Appointment terminated director richard bales
09 Mar 2009 MISC Section 519
09 Mar 2009 AUD Auditor's resignation
26 Feb 2009 AA Full accounts made up to 29 September 2007
19 Jan 2009 288c Director's change of particulars / caroline bergin / 12/01/2009
01 Aug 2008 288a Secretary appointed william harrison barratt
01 Aug 2008 288b Appointment terminated secretary richard bales
15 Jul 2008 363a Return made up to 11/07/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from greencore grp uk cen, midland way, barlborough links bus park barlborough chesterfield S43 4XA
09 Aug 2007 288b Director resigned
01 Aug 2007 363a Return made up to 11/07/07; full list of members
01 Aug 2007 353 Location of register of members
01 Aug 2007 287 Registered office changed on 01/08/07 from: greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA
01 Aug 2007 190 Location of debenture register
05 Jul 2007 AA Full accounts made up to 29 September 2006
14 May 2007 287 Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS