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GREYCLYDE INVESTMENTS LIMITED

Company number 04813734

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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)
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	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	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom 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 United Kingdom to 35 Ballards Lane London N3 1XW on 18 November 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	SH02	Consolidation of shares on 29 July 2013	View PDF Consolidation of shares on 29 July 2013 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	SH06	Cancellation of shares. Statement of capital on 21 July 2014 GBP 965.21	View PDF Cancellation of shares. Statement of capital on 21 July 2014 GBP 965.21 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 29/07/2014	View PDF Resolutions RES13 ‐ Consolidation of shares 29/07/2014 - link opens in a new window - 1 page (1 page)
06 Aug 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 - 17 pages (17 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)
30 Apr 2014	SH06	Cancellation of shares. Statement of capital on 30 April 2014 GBP 968.31	View PDF Cancellation of shares. Statement of capital on 30 April 2014 GBP 968.31 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
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 - 7 pages (7 pages)
13 Jan 2014	SH06	Cancellation of shares. Statement of capital on 13 January 2014 GBP 971.41	View PDF Cancellation of shares. Statement of capital on 13 January 2014 GBP 971.41 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	MR01	Registration of charge 048137340048	View PDF Registration of charge 048137340048 - link opens in a new window - 33 pages (33 pages)
05 Nov 2013	MR01	Registration of charge 048137340049	View PDF Registration of charge 048137340049 - link opens in a new window - 34 pages (34 pages)

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GREYCLYDE INVESTMENTS LIMITED

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