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GRAYSTONE DEVELOPMENTS LIMITED

Company number 05864416

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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)
01 Jun 2011 AD01 Registered office address changed from C/O Singleton Court Business Park Wonastow Road West Industrial Estate Monmouth Monmouthshire NP25 5JA on 1 June 2011
01 Jun 2011 AP01 Appointment of Mr Michael Charles Berry as a director
31 May 2011 TM01 Termination of appointment of Nicholas Whelan as a director
31 May 2011 TM01 Termination of appointment of Daniel Jones as a director
17 Mar 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 August 2010
30 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Daniel Jones on 3 July 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 03/07/09; no change of members
05 Aug 2009 288c Director's change of particulars / nicholas whelan / 01/07/2009
04 Aug 2009 288b Appointment terminated secretary clare cunnion
16 May 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Feb 2009 AA Total exemption small company accounts made up to 31 July 2007
25 Nov 2008 287 Registered office changed on 25/11/2008 from 2 castell mynach cottages llantrisant road pontyclun rct CF72 8NB
19 Aug 2008 363s Return made up to 03/07/08; no change of members
22 May 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Apr 2008 287 Registered office changed on 11/04/2008 from unit 3, wern trading estate rogerstone newport gwent NP10 9FO
30 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 363s Return made up to 03/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2006 NEWINC Incorporation