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OXTED GREYSTONE COMPANY LIMITED

Company number 06377460

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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)
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 4,730.40
19 Jun 2014 SH02 Sub-division of shares on 17 March 2014
19 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 17/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2014 AP01 Appointment of Mr Miles St John Newman as a director
18 Jun 2014 AD01 Registered office address changed from Oxted Quarry Chalk Pit Lane Oxted Surrey RH8 0QW on 18 June 2014
24 Mar 2014 CH01 Director's details changed for Mr Daniel Brem-Wilson on 17 March 2014
04 Mar 2014 AA Total exemption small company accounts made up to 30 November 2012
24 Feb 2014 AR01 Annual return made up to 20 September 2013 with full list of shareholders
30 Sep 2013 MR01 Registration of charge 063774600003
27 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2011
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
13 Feb 2012 AR01 Annual return made up to 20 September 2011 with full list of shareholders
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2011 AA Total exemption small company accounts made up to 30 November 2009
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
23 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 30/11/2009
23 Sep 2008 363a Return made up to 20/09/08; full list of members