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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)
12 Nov 2009 CH01 Director's details changed for Mr Rooney Anand on 12 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Jonathan Paul Webster on 10 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Ian Alan Bull on 9 November 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
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/11/2008
30 Oct 2008 AA Group of companies' accounts made up to 4 May 2008
27 Oct 2008 363a Return made up to 20/10/08; full list of members
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Apr 2008 AA Group of companies' accounts made up to 29 April 2007
25 Oct 2007 363a Return made up to 20/10/07; full list of members
17 Sep 2007 288c Director's particulars changed
29 Apr 2007 288b Director resigned
28 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
12 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
09 Nov 2006 363a Return made up to 20/10/06; full list of members
19 May 2006 395 Particulars of mortgage/charge
31 Jan 2006 288c Director's particulars changed
18 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
14 Nov 2005 AA Group of companies' accounts made up to 1 May 2005
04 Nov 2005 363a Return made up to 20/10/05; full list of members
27 Sep 2005 288a New director appointed
13 May 2005 288b Director resigned