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GREYCON LIMITED

Company number 01861647

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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)
23 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,144.5
01 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
05 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
31 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
25 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
20 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Richard Sedgwick on 28 September 2010
15 Nov 2010 CH01 Director's details changed for Piers Fallowfield Cooper on 28 September 2010
15 Nov 2010 CH01 Director's details changed for Constantine Nicholas Goulimis on 28 September 2010
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
01 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
30 Sep 2008 363a Return made up to 28/09/08; full list of members
05 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
28 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 363s Return made up to 28/09/07; change of members
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
10 Nov 2006 363s Return made up to 28/09/06; full list of members
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Director resigned