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GREENCORE PREPARED MEALS LIMITED

Company number 00298325

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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)
08 Nov 2004 288b Director resigned
30 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
18 May 2004 AA Full accounts made up to 26 September 2003
14 Apr 2004 155(6)a Declaration of assistance for shares acquisition
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subs guarantee agreemen 21/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subs guarantee agreemen 21/10/03
29 Oct 2003 155(6)a Declaration of assistance for shares acquisition
21 Oct 2003 363s Return made up to 10/10/03; full list of members
05 Jun 2003 AA Full accounts made up to 27 September 2002
14 May 2003 288a New secretary appointed
09 May 2003 288b Secretary resigned;director resigned
09 May 2003 288b Director resigned
09 May 2003 288b Secretary resigned
09 May 2003 288b Director resigned
08 May 2003 288b Director resigned
04 May 2003 288a New director appointed
02 May 2003 288a New director appointed
30 Apr 2003 AUD Auditor's resignation
18 Apr 2003 288c Director's particulars changed
07 Feb 2003 287 Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT
29 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002 AA Full accounts made up to 28 September 2001
20 Nov 2001 363a Return made up to 10/10/01; full list of members