GREIG FESTER (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1228 March 2012 | APPLICATION FOR STRIKING-OFF |
| 30/11/1130 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 09/12/109 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 22/12/0922 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: 55 BISHOPSGATE LONDON EC2N 3BD |
| 07/05/097 May 2009 | AUDITOR'S RESIGNATION |
| 07/05/097 May 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 30/04/0930 April 2009 | SECRETARY RESIGNED GRAEME STIFF |
| 30/04/0930 April 2009 | SECRETARY APPOINTED COSEC 2000 LIMITED |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED DAVID COLDMAN |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED GRAHAME CHILTON |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED JOHN WHITER |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | S366A DISP HOLDING AGM 03/10/05 S252 DISP LAYING ACC 03/10/05 S386 DISP APP AUDS 03/10/05 |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/023 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/99 |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | AUDITOR'S RESIGNATION |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: DEVON HOUSE 58-60 ST KATHARINE'S WAY LONDON E1 9LB |
| 25/11/9725 November 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | |
| 31/01/9431 January 1994 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 REGIS HOUSE 43-46 KING WILLIAM ST LONDON EC4R 9AN |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/12/912 December 1991 | |
| 02/12/912 December 1991 | RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED W.T. GREIG (EASTERN) LIMITED CERTIFICATE ISSUED ON 27/09/91 |
| 24/09/9124 September 1991 | ADOPT MEM AND ARTS 28/08/91 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/882 August 1988 | DIRECTOR RESIGNED |
| 11/07/8811 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 19/06/87; NO CHANGE OF MEMBERS |
| 17/07/8617 July 1986 | ANNUAL RETURN MADE UP TO 20/06/86 |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/08/764 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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