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GREYLAND HOLDING CO LIMITED

Company number 06703938

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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)
23 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 22,335.4
13 Jun 2014 AUD Auditor's resignation
12 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
23 May 2014 AP02 Appointment of Old Stone Trough (1997) Ltd as a director
23 May 2014 AP02 Appointment of Velswood Ltd as a director
23 May 2014 AP02 Appointment of Saint Annes-on-the-Sea Land and Building Company Ltd as a director
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 22,335.4
02 Aug 2013 CH01 Director's details changed for Mr David Anthony Webb on 1 March 2013
02 Aug 2013 CH01 Director's details changed for Mrs Carolyn Carruthers Webb on 1 March 2013
02 Aug 2013 CH03 Secretary's details changed for Mr Chris Christou on 1 March 2013
17 Jul 2013 AA Group of companies' accounts made up to 30 November 2012
18 Mar 2013 AD01 Registered office address changed from 325 Clifton Drive South Lytham St Annes Lancashire FY8 1HN on 18 March 2013
08 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
18 May 2012 AA Group of companies' accounts made up to 30 November 2011
12 Apr 2012 SH03 Purchase of own shares.
22 Mar 2012 SH06 Cancellation of shares. Statement of capital on 22 March 2012
  • GBP 22,335
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2012 SH10 Particulars of variation of rights attached to shares
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
02 Jun 2011 AA01 Current accounting period extended from 31 October 2011 to 30 November 2011
12 May 2011 AA Group of companies' accounts made up to 31 October 2010
28 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
08 Jun 2010 AA Group of companies' accounts made up to 31 October 2009
26 Sep 2009 363a Return made up to 22/09/09; full list of members
26 Feb 2009 SA Statement of affairs