- Company Overview for GREYMOUNT PROPERTIES LTD (03091645)
- Filing history for GREYMOUNT PROPERTIES LTD (03091645)
- People for GREYMOUNT PROPERTIES LTD (03091645)
- Charges for GREYMOUNT PROPERTIES LTD (03091645)
- More for GREYMOUNT PROPERTIES LTD (03091645)
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) |
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27 Jul 2011 | AD01 | Registered office address changed from Craegmoor House Perdiswell Park Worcester WR3 7NW on 27 July 2011 | |
11 May 2011 | TM01 | Termination of appointment of Nicholas Ktori as a director | |
09 May 2011 | AA | Full accounts made up to 31 December 2010 | |
06 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
06 May 2011 | RESOLUTIONS |
Resolutions
|
|
03 May 2011 | TM01 | Termination of appointment of David Manson as a director | |
27 Apr 2011 | AP03 | Appointment of Mr David James Hall as a secretary | |
26 Apr 2011 | AP01 | Appointment of Mr Philip Henry Scott as a director | |
26 Apr 2011 | AP01 | Appointment of Mr Jason David Lock as a director | |
26 Apr 2011 | AP01 | Appointment of Mr Matthew Franzidis as a director | |
26 Apr 2011 | TM02 | Termination of appointment of Scott Morrison as a secretary | |
26 Apr 2011 | TM01 | Termination of appointment of Albert Smith as a director | |
26 Apr 2011 | TM01 | Termination of appointment of Scott Morrison as a director | |
26 Apr 2011 | TM01 | Termination of appointment of Julian Ball as a director | |
21 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 | |
21 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 | |
29 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 40 | |
10 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
10 Sep 2010 | CH01 | Director's details changed for Nicholas George Andreas Ktori on 15 August 2010 | |
10 Sep 2010 | CH01 | Director's details changed for Scott Morrison on 15 August 2010 | |
09 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Oct 2009 | 288a | Director appointed julian charles ball | |
01 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
30 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Mar 2009 | 288b | Appointment terminated director charles cameron |