GREENE KING RETAILING PARENT LIMITED
Company number 05265454
- Company Overview for GREENE KING RETAILING PARENT LIMITED (05265454)
- Filing history for GREENE KING RETAILING PARENT LIMITED (05265454)
- People for GREENE KING RETAILING PARENT LIMITED (05265454)
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- More for GREENE KING RETAILING PARENT LIMITED (05265454)
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) |
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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
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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 |