GREENYARD FRESH UK LTD

Company number 02411719

Date	Type	Description	View / Download
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
27 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 31/12/07	(1 page)
23 Jul 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
07 Feb 2007	363a	Return made up to 31/01/07; full list of members	(6 pages)
19 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(23 pages)
06 Apr 2006	MISC	Section 394	(1 page)
02 Feb 2006	363a	Return made up to 31/01/06; full list of members	(5 pages)
02 Feb 2006	288c	Director's particulars changed	(1 page)
02 Aug 2005	AA	Group of companies' accounts made up to 30 September 2004	(22 pages)
03 May 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 May 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(15 pages)
03 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Mar 2005	363s	Return made up to 31/01/05; full list of members	(12 pages)
02 Mar 2005	169	£ ic 1104/1054 14/12/04 £ sr 50@1=50	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
27 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	(22 pages)
09 Feb 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
21 Jan 2004	288c	Director's particulars changed	(1 page)
15 Oct 2003	288c	Director's particulars changed	(1 page)
13 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

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