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GREYSTOKE LODGE LIMITED

Company number 02068634

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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)
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 MEM/ARTS Memorandum and Articles of Association
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Dec 1991 363x Return made up to 19/11/91; full list of members
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Request DocumentReturn made up to 19/11/91; full list of members
15 Oct 1991 AA Accounts for a dormant company made up to 25 December 1990
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Request DocumentAccounts for a dormant company made up to 25 December 1990
06 Sep 1991 288 Director resigned
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14 Aug 1991 88(2)R Ad 01/08/91--------- £ si 1@1=1 £ ic 33/34
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Request DocumentAd 01/08/91--------- £ si 1@1=1 £ ic 33/34
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1991 88(2)R Ad 06/02/91--------- £ si 1@1=1 £ ic 32/33
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Request DocumentAd 06/02/91--------- £ si 1@1=1 £ ic 32/33
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1990 363 Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members
06 Dec 1990 88(2)R Ad 28/11/90--------- £ si 1@1=1 £ ic 31/32
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Request DocumentAd 28/11/90--------- £ si 1@1=1 £ ic 31/32
08 Oct 1990 AA Accounts for a dormant company made up to 25 December 1989
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Request DocumentAccounts for a dormant company made up to 25 December 1989
08 Oct 1990 88(2)R Ad 28/03/90-28/09/90 £ si 2@1=2 £ ic 29/31
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Request DocumentAd 28/03/90-28/09/90 £ si 2@1=2 £ ic 29/31
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1990 288 Director resigned
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09 Feb 1990 288 Director's particulars changed
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02 Oct 1989 AA Accounts for a dormant company made up to 25 December 1988
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Request DocumentAccounts for a dormant company made up to 25 December 1988
02 Oct 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1989 288 Director's particulars changed
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13 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed