GREENE KING ACQUISITIONS NO.2 LIMITED
Company number 05462825
- Company Overview for GREENE KING ACQUISITIONS NO.2 LIMITED (05462825)
- Filing history for GREENE KING ACQUISITIONS NO.2 LIMITED (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) |
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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
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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 |