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GREYCOAT INVESTMENTS LIMITED

Company number 03219267

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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)
18 Jul 2005 363s Return made up to 02/07/05; full list of members
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jul 2004 363s Return made up to 02/07/04; full list of members
09 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Jul 2003 363s Return made up to 02/07/03; full list of members
22 Jul 2003 288a New director appointed
22 Jul 2003 288b Director resigned
26 Feb 2003 287 Registered office changed on 26/02/03 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY
09 Jul 2002 363s Return made up to 02/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/02
09 Jul 2002 288c Director's particulars changed
14 May 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Mar 2002 288c Secretary's particulars changed;director's particulars changed
09 Aug 2001 363s Return made up to 02/07/01; full list of members
23 Apr 2001 AA Full accounts made up to 31 December 2000
31 Oct 2000 287 Registered office changed on 31/10/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
04 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 363s Return made up to 02/07/00; full list of members
29 Mar 2000 288b Director resigned
13 Aug 1999 363a Return made up to 02/07/99; full list of members
13 Aug 1999 288c Director's particulars changed
18 May 1999 88(2)R Ad 19/04/99--------- £ si 49700@1=49700 £ ic 300/50000
18 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities