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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)
30 Apr 2013 AP01 Appointment of Alan William Higbey as a director
07 Mar 2013 AD01 Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 7 March 2013
25 Jan 2013 AP01 Appointment of Saul Maurice Gerrard as a director
21 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DG on 21 January 2013
21 Jan 2013 CH01 Director's details changed for Martyn Gerrard on 8 January 2013
21 Jan 2013 CH01 Director's details changed for Mr Simon Gerrard on 8 January 2013
01 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a small company made up to 31 August 2011
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2012 AP03 Appointment of Miriam May as a secretary
19 Jan 2012 TM02 Termination of appointment of Janice Gower as a secretary
10 Jan 2012 SH06 Cancellation of shares. Statement of capital on 10 January 2012
  • GBP 724.92
10 Jan 2012 SH03 Purchase of own shares.
05 Dec 2011 TM01 Termination of appointment of Jeffrey Harrington as a director
21 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a small company made up to 31 August 2010
07 Feb 2011 CH01 Director's details changed for Martyn Gerrard on 4 November 2010
07 Feb 2011 CH01 Director's details changed for Mr Simon Gerrard on 4 November 2010
07 Feb 2011 CH01 Director's details changed for Jeffrey Harrington on 4 November 2010
03 Feb 2011 CH03 Secretary's details changed for Mrs Janice Nora Gower on 4 November 2010
08 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
25 May 2010 AA Accounts for a small company made up to 31 August 2009
30 Jun 2009 363a Return made up to 27/06/09; full list of members
29 Jun 2009 AA Accounts for a small company made up to 31 August 2008
29 Jul 2008 363a Return made up to 27/06/08; full list of members