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GREYSTONE TELECOM LIMITED

Company number 04066365

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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)
25 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
25 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
27 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
11 Oct 2013 AA Full accounts made up to 31 March 2013
26 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
16 Sep 2013 AA Full accounts made up to 30 September 2012
15 Aug 2013 AP01 Appointment of Mr Stephen Makin as a director
05 Aug 2013 AUD Auditor's resignation
17 Jul 2013 SH20 Statement by directors
17 Jul 2013 SH19 Statement of capital on 17 July 2013
  • GBP 1
17 Jul 2013 CAP-SS Solvency statement dated 16/07/13
17 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 16/07/2013
05 Jul 2013 TM01 Termination of appointment of Geoffrey Wilson as a director
05 Jul 2013 TM01 Termination of appointment of David Goldie as a director
15 May 2013 AP01 Appointment of Mr Timothy Simon Morris as a director
04 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
02 Nov 2011 AP03 Appointment of Mr Timothy Simon Morris as a secretary
02 Nov 2011 AP01 Appointment of Mr David Goldie as a director
02 Nov 2011 AP01 Appointment of Mr Geoffrey Paul Wilson as a director
02 Nov 2011 TM01 Termination of appointment of Keith Jordan as a director
02 Nov 2011 TM01 Termination of appointment of Steven Bloomfield as a director
02 Nov 2011 TM01 Termination of appointment of Murray Leng-Smith as a director