GREYSTOKE LODGE LIMITED

Company number 02068634

Date	Type	Description	View / Download
03 Jun 2016	AA	Total exemption small company accounts made up to 25 December 2015	(4 pages)
25 Jan 2016	AP01	Appointment of Miss Rosanna Giarraputo as a director on 18 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Miss Fiona Dymott as a director on 18 January 2016	(2 pages)
20 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 42	(10 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 25 December 2014	(4 pages)
30 Jun 2015	TM01	Termination of appointment of Shamil George Naoum as a director on 30 June 2015	(1 page)
28 Jan 2015	AP04	Appointment of Colin Bibra Estate Agents Limited as a secretary on 1 August 2014	(2 pages)
28 Jan 2015	TM02	Termination of appointment of Kenneth John Charles Cook as a secretary on 1 August 2014	(1 page)
14 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 42	(9 pages)
14 Jan 2015	CH01	Director's details changed for Dr Shamil George Naoum on 14 January 2014	(2 pages)
14 Jan 2015	AD01	Registered office address changed from Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ England to 204 Northfield Avenue London W13 9SJ on 14 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of a director	(1 page)
13 Jan 2015	AP01	Appointment of Mr Amir Reza Nouraei as a director on 15 December 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Ms Sanya Parvin as a director on 15 December 2014	(2 pages)
13 Jan 2015	AD01	Registered office address changed from Cuckoo Cottage Cuckoo Lane Tonbridge Kent TN11 0AG to 204 Northfield Avenue London W13 9SJ on 13 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Fiona Maureen Louise Dymott as a director on 5 June 2013	(1 page)
13 Jan 2015	TM01	Termination of appointment of Rosanna Giarraputo as a director on 1 June 2013	(1 page)
13 Jan 2015	CH03	Secretary's details changed for Mr Kenneth John Charles Cook on 1 August 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 25 December 2013	(3 pages)
29 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 42	(11 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 25 December 2012	(3 pages)
20 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(11 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 25 December 2011	(3 pages)
22 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(11 pages)
14 Oct 2011	CH01	Director's details changed for Miss Jyotika Shah on 14 October 2011	(2 pages)

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