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GREYSTONE WEALTH MANAGEMENT LIMITED

Company number 03947920

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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)
09 Apr 2010 CH01 Director's details changed for Neil Graeme Davidson on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Neil Williams Denton on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 15/03/09; full list of members
16 Apr 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary
11 Apr 2008 363a Return made up to 15/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from foundation house scott drive atlincham cheshire WA15 8AB
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2008 AA Accounts for a small company made up to 30 September 2007
14 May 2007 AA Full accounts made up to 30 September 2006
20 Apr 2007 363a Return made up to 15/03/07; full list of members
12 Oct 2006 288b Director resigned
11 Oct 2006 155(6)a Declaration of assistance for shares acquisition
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter deb,guar,agment 29/09/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2006 395 Particulars of mortgage/charge
16 May 2006 288b Director resigned
10 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
10 Apr 2006 363s Return made up to 15/03/06; full list of members
02 Mar 2006 288b Director resigned
29 Dec 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
16 Dec 2005 288a New director appointed
15 Sep 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed