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GREENE KING ACQUISITIONS NO.2 LIMITED

Company number 05462825

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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)
19 Oct 2012 AA Full accounts made up to 29 April 2012
06 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from Westgate Brewery Westgate Street Bury St Edmonds Suffolk IP33 1QJ on 6 June 2012
15 May 2012 CH01 Director's details changed for Mr Simon David Longbottom on 15 May 2012
10 Nov 2011 AA Full accounts made up to 1 May 2011
20 Sep 2011 AP01 Appointment of Mr Matthew Robin Cyprian Fearn as a director
26 Jul 2011 TM01 Termination of appointment of Ian Bull as a director
21 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Jonathan Lawson as a director
03 Feb 2011 TM01 Termination of appointment of Justin Adams as a director
21 Jan 2011 AA Full accounts made up to 2 May 2010
26 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
26 May 2010 CH03 Secretary's details changed for Mrs Lindsay Anne Keswick on 30 April 2010
21 Apr 2010 CC04 Statement of company's objects
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2010 AP01 Appointment of Mr Simon David Longbottom as a director
01 Feb 2010 TM01 Termination of appointment of David Elliott as a director
18 Nov 2009 AA Full accounts made up to 3 May 2009
30 Oct 2009 CH01 Director's details changed for Mr Justin Peter Renwick Adams on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Justin Peter Renwick Adams on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Jonathan Paul Webster on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Jonathan Robert Lawson on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Ian Alan Bull on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Rooney Anand on 26 October 2009
01 Jun 2009 363a Return made up to 25/05/09; full list of members