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GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED

Company number 05073303

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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)
21 Dec 2004 155(6)a Declaration of assistance for shares acquisition
29 Nov 2004 288c Director's particulars changed
17 Nov 2004 CERTNM Company name changed laurel neighbourhood estate pubs LIMITED\certificate issued on 17/11/04
11 Nov 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288b Director resigned
10 Sep 2004 155(6)a Declaration of assistance for shares acquisition
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental deed 06/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New secretary appointed
03 Sep 2004 288a New director appointed
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
26 Aug 2004 288b Secretary resigned
26 Aug 2004 AUD Auditor's resignation
26 Aug 2004 287 Registered office changed on 26/08/04 from: porter tun house 500 capability green luton LU1 3LS
23 Aug 2004 403a Declaration of satisfaction of mortgage/charge
13 Aug 2004 395 Particulars of mortgage/charge
13 Aug 2004 395 Particulars of mortgage/charge
13 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental deeds 06/08/04
03 Aug 2004 88(2)R Ad 01/07/04--------- £ si 10000000@1=10000000 £ ic 1/10000001