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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)
30 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
08 Apr 1997 288b Director resigned
18 Mar 1997 363s Return made up to 01/03/97; full list of members
16 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
11 Mar 1996 363s Return made up to 01/03/96; no change of members
23 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1995 CERTNM Company name changed greythorn LIMITED\certificate issued on 14/07/95
06 Jul 1995 AA Full accounts made up to 31 March 1995
09 Mar 1995 363s Return made up to 01/03/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
13 Apr 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/03
02 Mar 1994 363s Return made up to 01/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/94; full list of members
01 Mar 1994 287 Registered office changed on 01/03/94 from: jamaica buildings st. Michaels alley london EC3V 9DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/94 from: jamaica buildings st. Michaels alley london EC3V 9DS
10 Dec 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
01 Oct 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jul 1993 287 Registered office changed on 05/07/93 from: 130 high holborn london WC1V 6PS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/07/93 from: 130 high holborn london WC1V 6PS
11 Jun 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Jun 1993 MAR Re-registration of Memorandum and Articles
11 Jun 1993 53 Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from PLC to private