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GREENE KING LEASING NO.2 LIMITED

Company number 02191112

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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)
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Mr Christopher Bennett Houlton as a director
19 Oct 2012 AA Full 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
20 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
10 Nov 2011 AA Full accounts made up to 1 May 2011
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
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
18 Feb 2011 TM01 Termination of appointment of Justin Adams as a director
18 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 2 May 2010
22 Mar 2010 CC04 Statement of company's objects
22 Mar 2010 MEM/ARTS Memorandum and Articles of Association
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Mrs Lindsay Anne Keswick on 27 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Justin Peter Renwick Adams on 28 October 2009
18 Nov 2009 AA Full accounts made up to 3 May 2009
14 Nov 2009 CH01 Director's details changed for Mr Jonathan Robert Lawson on 4 November 2009