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GREENCORE UK HOLDINGS LIMITED

Company number 02614349

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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)
14 Sep 2005 288b Director resigned
01 Jul 2005 288c Director's particulars changed
08 Jun 2005 AA Full accounts made up to 24 September 2004
26 May 2005 363s Return made up to 24/05/05; full list of members
29 Apr 2005 288a New director appointed
19 Apr 2005 288a New secretary appointed;new director appointed
19 Apr 2005 288b Secretary resigned;director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 287 Registered office changed on 06/04/05 from: 42-46 high street, esher, surrey KT10 9QY
22 Dec 2004 288c Secretary's particulars changed;director's particulars changed
29 Jun 2004 AA Full accounts made up to 26 September 2003
28 May 2004 363s Return made up to 24/05/04; full list of members
21 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2003 363s Return made up to 24/05/03; full list of members
02 Jun 2003 88(2)R Ad 27/09/02--------- £ si 120826@1=120826 £ ic 2765151/2885977
12 May 2003 AA Full accounts made up to 30 September 2002
30 Aug 2002 288a New director appointed
30 Aug 2002 288b Director resigned
15 Jun 2002 AA Full accounts made up to 28 September 2001
13 Jun 2002 363s Return made up to 24/05/02; full list of members
13 Jun 2002 288a New director appointed
21 May 2002 288a New director appointed
21 May 2002 288b Director resigned