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GREYSTONE LEISURE LIMITED

Company number 02117760

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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)
22 Mar 2006 288b Director resigned
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New secretary appointed;new director appointed
01 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
24 May 2005 287 Registered office changed on 24/05/05 from: c/o dragons health club carrington street castle ward derby derbyshire DE1 2ND
24 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/05/05
  • 363(190) ‐ Location of debenture register address changed
14 Feb 2005 288a New secretary appointed;new director appointed
02 Feb 2005 288b Secretary resigned;director resigned
27 Jul 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 17/04/04; full list of members
13 Jul 2004 287 Registered office changed on 13/07/04 from: dragons health club haworth lane yeadon leeds, LS19 7EN
29 Oct 2003 AA Full accounts made up to 31 December 2002
07 May 2003 363s Return made up to 17/04/03; full list of members
31 Oct 2002 AUD Auditor's resignation
30 Sep 2002 AA Full accounts made up to 31 December 2001
26 Sep 2002 288a New secretary appointed
18 Sep 2002 288b Secretary resigned;director resigned
09 May 2002 395 Particulars of mortgage/charge
22 Apr 2002 155(6)a Declaration of assistance for shares acquisition
22 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2002 288a New director appointed
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 288b Director resigned
11 Apr 2002 288a New director appointed
18 Jun 2001 AA Full accounts made up to 31 December 2000