DARESBURY RESTAURANTS (GREENS) LIMITED

Company number 06592115

Date	Type	Description	View / Download
06 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(7 pages)
03 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
02 Dec 2011	TM01	Termination of appointment of Matthew Baldwin as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(8 pages)
24 Jun 2011	CH01	Director's details changed for Lord Peter Gilbert Daresbury on 1 April 2011	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Samuel Vestey as a director	(1 page)
03 Jun 2011	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
13 Sep 2010	AUD	Auditor's resignation	(2 pages)
29 Jul 2010	AP01	Appointment of Mr Abelines Schoeman Geldenhuys as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mr Matthew Baldwin as a director	(2 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 22,751.00	(4 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 30/06/2010	(59 pages)
14 Jul 2010	SH06	Cancellation of shares. Statement of capital on 14 July 2010 GBP 22,751.00	(4 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 25,751.00	(4 pages)
14 Jul 2010	CC04	Statement of company's objects	(2 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Jul 2010	SH03	Purchase of own shares.	(3 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
11 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(8 pages)
11 Jun 2010	TM01	Termination of appointment of Joaquim Rocha Teixeira as a director	(1 page)
11 Jun 2010	CH01	Director's details changed for Simon Humphrey Parker Bowles on 14 May 2010	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Shane Munro as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Mark Harris as a director	(1 page)
11 Jun 2010	TM01	Termination of appointment of Michael Glancy as a director	(1 page)