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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)
13 Jun 2013 MR01 Registration of charge 048137340044
13 Jun 2013 MR01 Registration of charge 048137340043
13 Jun 2013 MR01 Registration of charge 048137340046
13 Jun 2013 MR01 Registration of charge 048137340045
21 May 2013 AA Accounts for a small company made up to 31 August 2012
07 May 2013 AP01 Appointment of Alan William Higbey as a director
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 977.58
23 Apr 2013 SH03 Purchase of own shares.
08 Mar 2013 AD01 Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 8 March 2013
01 Feb 2013 SH06 Cancellation of shares. Statement of capital on 1 February 2013
  • GBP 980.68
25 Jan 2013 AP01 Appointment of Saul Maurice Gerrard as a director
21 Jan 2013 CH01 Director's details changed for Mr Simon Gerrard on 8 January 2013
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
18 Jan 2013 SH03 Purchase of own shares.
07 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
31 Jul 2012 SH06 Cancellation of shares. Statement of capital on 31 July 2012
  • GBP 983.77
31 Jul 2012 SH03 Purchase of own shares.
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 25
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 24
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 23
08 May 2012 SH06 Cancellation of shares. Statement of capital on 8 May 2012
  • GBP 986.86
19 Apr 2012 SH03 Purchase of own shares.
03 Apr 2012 AA Accounts for a small company made up to 31 August 2011
19 Jan 2012 AP03 Appointment of Miriam May as a secretary