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GREYCLYDE DEVELOPMENTS LIMITED

Company number 04813732

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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)
31 Mar 2016	AP01	Appointment of Mr Edward John Rawlins as a director on 26 March 2016	View PDF Appointment of Mr Edward John Rawlins as a director on 26 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	TM01	Termination of appointment of Martyn Gerrard as a director on 26 March 2016	View PDF Termination of appointment of Martyn Gerrard as a director on 26 March 2016 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 24 pages (24 pages)
22 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 730	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 730 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Nov 2014	CH01	Director's details changed for Mr Saul Maurice Gerrard on 1 November 2014	View PDF Director's details changed for Mr Saul Maurice Gerrard on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Alan William Higbey on 1 November 2014	View PDF Director's details changed for Alan William Higbey on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Edward John Rawlins on 1 November 2014	View PDF Director's details changed for Mr Edward John Rawlins on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Simon Gerrard on 1 November 2014	View PDF Director's details changed for Mr Simon Gerrard on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Saul Maurice Gerrard on 1 November 2014	View PDF Director's details changed for Mr Saul Maurice Gerrard on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Martyn Gerrard on 1 November 2014	View PDF Director's details changed for Martyn Gerrard on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH03	Secretary's details changed for Miriam May on 1 November 2014	View PDF Secretary's details changed for Miriam May on 1 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ to 35 Ballards Lane London N3 1XW on 18 November 2014	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ to 35 Ballards Lane London N3 1XW on 18 November 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders	View PDF Annual return made up to 27 June 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Jul 2014	CH01	Director's details changed for Mr Edward John Rawlins on 13 June 2014	View PDF Director's details changed for Mr Edward John Rawlins on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	CH03	Secretary's details changed for Miriam May on 13 June 2014	View PDF Secretary's details changed for Miriam May on 13 June 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 - link opens in a new window - 10 pages (10 pages)
16 Aug 2013	CH01	Director's details changed for Alan William Higbey on 14 June 2013	View PDF Director's details changed for Alan William Higbey on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	CH01	Director's details changed for Saul Maurice Gerrard on 14 June 2013	View PDF Director's details changed for Saul Maurice Gerrard on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 727.46	View PDF Statement of capital following an allotment of shares on 11 March 2013 GBP 727.46 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 730.00	View PDF Statement of capital following an allotment of shares on 11 March 2013 GBP 730.00 - link opens in a new window - 9 pages (9 pages)
21 May 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)

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GREYCLYDE DEVELOPMENTS LIMITED

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