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GREENE KING RETAILING PARENT LIMITED

Company number 05265454

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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)
14 Jan 2005 287 Registered office changed on 14/01/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
10 Jan 2005 288a New secretary appointed
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288b Director resigned
10 Jan 2005 225 Accounting reference date shortened from 31/10/05 to 30/04/05
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
17 Dec 2004 CERTNM Company name changed hackremco (no. 2203) LIMITED\certificate issued on 17/12/04
20 Oct 2004 NEWINC Incorporation