GREYTHORN HOLDINGS LIMITED

Company number 01264548

Date	Type	Description	View / Download
18 Mar 2009	288a	Director appointed john ian rose	(11 pages)
05 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
12 Aug 2008	288b	Appointment terminated director graham palfery-smith	(1 page)
21 Apr 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
31 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
13 Mar 2008	288b	Appointment terminated director anna black	(1 page)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
20 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2007	363a	Return made up to 01/03/07; full list of members	(4 pages)
23 Mar 2007	190	Location of debenture register	(1 page)
23 Mar 2007	353	Location of register of members	(1 page)
23 Mar 2007	287	Registered office changed on 23/03/07 from: 21 wilson street london EC2M 2SN	(1 page)
22 Mar 2007	AA	Group of companies' accounts made up to 30 June 2006	(27 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilites agree bank do 19/02/07
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
27 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 125 high holborn london WC1V 6QA	(1 page)
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	SA	Statement of affairs	(8 pages)
26 Sep 2006	88(2)R	Ad 16/08/06--------- £ si 154800@1=154800 £ ic 3297500/3452300	(2 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)

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