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GREENYARD FRESH UK LTD

Company number 02411719

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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)
13 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2003 MEM/ARTS Memorandum and Articles of Association
13 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2003 288c Director's particulars changed
21 Jul 2003 AA Full accounts made up to 30 September 2002
18 Mar 2003 363s Return made up to 31/01/03; full list of members
30 Jul 2002 AA Full accounts made up to 30 September 2001
03 Apr 2002 395 Particulars of mortgage/charge
12 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2001 88(2)R Ad 20/09/01--------- £ si 2@1=2 £ ic 1102/1104
08 Oct 2001 288a New director appointed
03 Oct 2001 287 Registered office changed on 03/10/01 from: 32 pinchbeck road spalding lincs PE11 1QD
03 Oct 2001 288a New director appointed
27 Jun 2001 AA Full accounts made up to 30 September 2000
21 Feb 2001 363s Return made up to 31/01/01; full list of members
24 Jul 2000 AA Full accounts made up to 30 September 1999
15 Feb 2000 363s Return made up to 31/01/00; full list of members
06 Oct 1999 88(2)R Ad 21/09/99--------- £ si 1@1=1 £ ic 1101/1102
15 Apr 1999 288c Director's particulars changed
15 Apr 1999 88(2)R Ad 15/03/99--------- £ si 1@1=1 £ ic 1100/1101
05 Mar 1999 363s Return made up to 31/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association