- Company Overview for GREVILLE LODGE FREEHOLD LIMITED (08046562)
- Filing history for GREVILLE LODGE FREEHOLD LIMITED (08046562)
- People for GREVILLE LODGE FREEHOLD LIMITED (08046562)
- More for GREVILLE LODGE FREEHOLD LIMITED (08046562)
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
|
|
04 Aug 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-08-04
|
|
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
|
|
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
|
|
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
|
|
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
|