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GREENE KING RETAILING PARENT LIMITED

Company number 05265454

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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)
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Sep 2012 AA Group of companies' accounts made up to 29 April 2012
06 Sep 2012 AP01 Appointment of Mr Stephen Frederick Jebson as a director
14 Aug 2012 TM01 Termination of appointment of Peter Groves as a director
15 May 2012 CH01 Director's details changed for Mr Simon David Longbottom on 15 May 2012
17 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mr Richard Lewis as a director
21 Sep 2011 AP01 Appointment of Mr Matthew Robin Cyprian Fearn as a director
12 Sep 2011 AA Group of companies' accounts made up to 1 May 2011
19 Aug 2011 TM01 Termination of appointment of Ian Bull as a director
01 Jul 2011 TM01 Termination of appointment of Jonathan Lawson as a director
09 Mar 2011 AP01 Appointment of Mr Peter John Groves as a director
08 Feb 2011 TM01 Termination of appointment of Justin Adams as a director
21 Jan 2011 AA Group of companies' accounts made up to 2 May 2010
11 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
27 Apr 2010 CC04 Statement of company's objects
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 AA Group of companies' 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
24 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Justin Peter Renwick Adams on 16 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Jonathan Robert Lawson on 25 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mrs Lindsay Anne Keswick on 25 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Justin Peter Renwick Adams on 12 November 2009