GREYFRIARS SECRETARIES LIMITED

Company number 04104615

Date	Type	Description	View / Download
01 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
26 Jan 2005	88(2)R	Ad 21/01/05--------- £ si 48@.0001 £ ic 12/12	(2 pages)
07 Jan 2005	363s	Return made up to 09/11/04; full list of members	(7 pages)
22 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
16 Mar 2004	88(2)R	Ad 28/02/04--------- £ si 298@.01=2 £ ic 9/11	(2 pages)
16 Dec 2003	363s	Return made up to 09/11/03; full list of members	(6 pages)
12 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
22 Apr 2003	88(2)R	Ad 28/02/03--------- £ si 351@.01=3 £ ic 1/4	(2 pages)
29 Jan 2003	88(2)R	Ad 12/08/02--------- £ si 529@.01	(2 pages)
29 Jan 2003	288a	New secretary appointed	(2 pages)
29 Jan 2003	288b	Secretary resigned	(1 page)
18 Nov 2002	363s	Return made up to 09/11/02; full list of members	(6 pages)
20 Sep 2002	122	S-div 25/07/02	(1 page)
20 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 12/09/02	(1 page)
16 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Sep 2002	123	£ nc 100/1100 25/07/02	(1 page)
15 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
01 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	288a	New director appointed	(1 page)
20 Nov 2001	363s	Return made up to 09/11/01; full list of members	(6 pages)
20 Nov 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288b	Director resigned	(1 page)