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GREENE KING RETAILING LIMITED

Company number 05265451

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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)
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 44
19 Mar 2010 CH01 Director's details changed for Mr Ian Alan Bull on 19 March 2010
04 Feb 2010 AA Full accounts made up to 3 May 2009
02 Feb 2010 AP01 Appointment of Mr Simon David Longbottom as a director
02 Feb 2010 TM01 Termination of appointment of David Elliott as a director
28 Jan 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 43
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 41
24 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Euan Venters on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Justin Peter Renwick Adams on 16 October 2009
16 Nov 2009 CH03 Secretary's details changed for Mrs Lindsay Anne Keswick on 16 November 2009
14 Nov 2009 CH01 Director's details changed for Mr Jonathan Robert Lawson on 4 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Rooney Anand on 3 November 2009
10 Nov 2009 CH01 Director's details changed for Euan Venters on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Jonathan Paul Webster on 10 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Ian Alan Bull on 26 October 2009
27 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr David John Elliott on 1 October 2009
21 Jan 2009 395 Particulars of a mortgage or charge/398 / charge no: 40
06 Jan 2009 395 Particulars of a mortgage or charge/398 / charge no: 39
27 Dec 2008 AA Full accounts made up to 4 May 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/11/2008
27 Oct 2008 363a Return made up to 20/10/08; full list of members
17 Oct 2008 288a Director appointed euan james venters