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GREYDALES LIMITED

Company number 03610694

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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)
08 Oct 2002 AA Full accounts made up to 30 June 2002
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed
23 Aug 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary resigned
13 Nov 2001 AA Full accounts made up to 30 June 2001
09 Aug 2001 363s Return made up to 06/08/01; full list of members
22 Dec 2000 AA Full accounts made up to 30 June 2000
22 Aug 2000 363s Return made up to 06/08/00; full list of members
16 Dec 1999 AA Full accounts made up to 30 June 1999
21 Sep 1999 88(2)R Ad 30/11/98--------- £ si 998@1
09 Sep 1999 363s Return made up to 06/08/99; full list of members
06 Jun 1999 225 Accounting reference date shortened from 31/08/99 to 30/06/99
03 Dec 1998 395 Particulars of mortgage/charge
28 Nov 1998 395 Particulars of mortgage/charge
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Sep 1998 123 £ nc 100/1000 04/09/98
09 Sep 1998 288a New director appointed
09 Sep 1998 287 Registered office changed on 09/09/98 from: temple house 20 holywell row london EC2A 4JB
09 Sep 1998 288a New secretary appointed
09 Sep 1998 288b Director resigned
09 Sep 1998 288b Secretary resigned
06 Aug 1998 NEWINC Incorporation