GREYTHORN HOLDINGS LIMITED

Company number 01264548

Date	Type	Description	View / Download
15 Sep 2006	288a	New director appointed	(3 pages)
15 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
06 Mar 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)
03 Oct 2005	AA	Group of companies' accounts made up to 30 June 2005	(19 pages)
01 Mar 2005	363s	Return made up to 01/03/05; full list of members	(3 pages)
16 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(19 pages)
17 Mar 2004	363s	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 Jan 2004	288b	Secretary resigned	(1 page)
10 Jan 2004	288a	New secretary appointed	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
16 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	(18 pages)
01 Jul 2003	AUD	Auditor's resignation	(1 page)
10 Apr 2003	287	Registered office changed on 10/04/03 from: 6 southampton place london WC1A 2DA	(1 page)
09 Mar 2003	363s	Return made up to 01/03/03; full list of members	(8 pages)
25 Feb 2003	288a	New secretary appointed	(2 pages)
17 Feb 2003	288b	Secretary resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
11 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(19 pages)
27 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 997500@1=997500 £ ic 2300000/3297500	(2 pages)
22 Jul 2002	123	Nc inc already adjusted 28/06/02	(1 page)
22 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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