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GREVILLE LODGE FREEHOLD LIMITED

Company number 08046562

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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)
10 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 12
04 Aug 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 12
21 Jul 2015 AA Total exemption full accounts made up to 25 March 2015
09 Sep 2014 AA Total exemption full accounts made up to 25 March 2014
19 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 12
28 Nov 2013 AA Total exemption full accounts made up to 25 March 2013
17 Oct 2013 AA01 Previous accounting period shortened from 30 April 2013 to 25 March 2013
15 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 12
18 Dec 2012 TM01 Termination of appointment of Ho Directors Ltd as a director on 5 December 2012
07 Aug 2012 AD01 Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ United Kingdom on 7 August 2012
07 Aug 2012 AP04 Appointment of Parkwood Management Company London Ltd as a secretary on 23 July 2012
08 May 2012 AP01 Appointment of Dr Patricia Lee Rubin as a director on 30 April 2012
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2012 AP01 Appointment of Ms Regine Christiane Denise Lallah as a director on 30 April 2012
30 Apr 2012 AP01 Appointment of Mr Nicholas James Quarmby as a director on 30 April 2012
30 Apr 2012 TM01 Termination of appointment of Vivienne Joy Haynes as a director on 30 April 2012
30 Apr 2012 AP01 Appointment of Mr Robert Elliott Butterfield as a director on 30 April 2012
26 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted