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GREYTHORN HOLDINGS LIMITED

Company number 01264548

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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)
07 Oct 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	CH01	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014	View PDF Director's details changed for Mr Philip Andrew Dennis on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 3,452,300	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 3,452,300 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jun 2013	CH01	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013	View PDF Director's details changed for Mr Philip Andrew Dennis on 26 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
09 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
03 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
29 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	CH01	Director's details changed for Mr Jonathan Warnock on 1 March 2010	View PDF Director's details changed for Mr Jonathan Warnock on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
08 Nov 2009	AD01	Registered office address changed from 21 Wilson Street London EC2M 2SN on 8 November 2009	View PDF Registered office address changed from 21 Wilson Street London EC2M 2SN on 8 November 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for John Ian Rose on 1 October 2009	View PDF Director's details changed for John Ian Rose on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Philip Andrew Dennis on 1 October 2009	View PDF Secretary's details changed for Mr Philip Andrew Dennis on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009	View PDF Director's details changed for Mr Philip Andrew Dennis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	288a	Director appointed jonathan warnock	View PDF Director appointed jonathan warnock - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	288b	Appointment terminated director christopher digby	View PDF Appointment terminated director christopher digby - link opens in a new window - 1 page (1 page)
01 Jul 2009	288b	Appointment terminated director james dixon	View PDF Appointment terminated director james dixon - link opens in a new window - 1 page (1 page)
08 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/06/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
21 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)

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