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GREYCOAT PLACEMENTS LIMITED

Company number 03218896

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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 Jan 2012 AP01 Appointment of Joost Kreulen as a director
16 Jan 2012 TM01 Termination of appointment of Miles Hunt as a director
13 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Stephanie Claire Rough on 12 July 2011
13 Jul 2011 CH01 Director's details changed for Deborah Margaret Salter on 12 July 2011
13 Jul 2011 CH01 Director's details changed for Laura Harrall on 12 July 2011
12 Jul 2011 CH01 Director's details changed for Mr Miles William Rupert Hunt on 12 July 2011
12 Jul 2011 CH03 Secretary's details changed for Anne-Marie Clarke on 12 July 2011
12 Jul 2011 CH01 Director's details changed for Mr Spencer James Wreford on 12 July 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
23 May 2011 TM01 Termination of appointment of Nicholas Hall Palmer as a director
04 Jan 2011 AP01 Appointment of Laura Harrall as a director
04 Jan 2011 TM01 Termination of appointment of Anthea Lock as a director
17 Nov 2010 AP01 Appointment of Deborah Margaret Salter as a director
02 Nov 2010 TM01 Termination of appointment of Paul Brennan as a director
18 Oct 2010 SH02 Consolidation of shares on 7 October 2010
14 Oct 2010 SH02 Consolidation and sub-division of shares on 7 October 2010
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 07/10/2010
02 Sep 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 TM01 Termination of appointment of Jane Urquhart as a director
26 Jul 2010 AD01 Registered office address changed from 1 Peveril Court, 6-8 London Road Crawley West Sussex RH10 8JE on 26 July 2010
21 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Stephanie Claire Rough on 16 December 2009
02 Jun 2010 AP01 Appointment of Mr Spencer James Wreford as a director
02 Jun 2010 TM01 Termination of appointment of Stuart Kilpatrick as a director