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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)
10 Jan 2006 288b Director resigned
04 Nov 2005 363a Return made up to 20/10/05; full list of members
07 Oct 2005 395 Particulars of mortgage/charge
27 Sep 2005 288a New director appointed
20 Jun 2005 MEM/ARTS Memorandum and Articles of Association
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 288b Director resigned
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 395 Particulars of mortgage/charge
14 Jan 2005 287 Registered office changed on 14/01/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
10 Jan 2005 288a New secretary appointed
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288b Director resigned
10 Jan 2005 225 Accounting reference date shortened from 31/10/05 to 30/04/05
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
17 Dec 2004 CERTNM Company name changed hackremco (no. 2204) LIMITED\certificate issued on 17/12/04
20 Oct 2004 NEWINC Incorporation