GREYCROFT DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
09/05/149 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE |
03/10/133 October 2013 | SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL |
18/04/1318 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
11/05/1211 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
07/03/117 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
18/02/1118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
09/04/109 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRENFELL / 31/12/2009 |
19/02/1019 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
05/06/095 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
20/03/0920 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: GISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
28/08/0828 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
13/02/0613 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
04/03/044 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
14/04/0314 April 2003 | DIRECTOR RESIGNED |
31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: G OFFICE CHANGED 07/11/01 18 QUEEN ANNE STREET LONDON W1M 0HB |
08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0012 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: G OFFICE CHANGED 15/12/99 COURTYARD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2AE |
10/09/9910 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: G OFFICE CHANGED 22/01/99 FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
07/01/997 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
28/09/9828 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: G OFFICE CHANGED 16/03/98 BOLEBEC HOUSE 10 LOWNDES STREET LONDON SW1X 9EU |
24/01/9824 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9811 January 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
08/10/978 October 1997 | SECRETARY RESIGNED |
01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
04/02/974 February 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
19/02/9619 February 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/93 |
07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
19/05/9519 May 1995 | NEW SECRETARY APPOINTED |
20/03/9520 March 1995 | SECRETARY'S PARTICULARS CHANGED |
20/03/9520 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: G OFFICE CHANGED 13/03/95 30 THURLOE PLACE LONDON SW7 2HQ |
19/01/9519 January 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
14/03/9414 March 1994 | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS |
29/07/9329 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
29/07/9329 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/04/92 |
29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
12/02/9312 February 1993 | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
03/09/923 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
27/01/9227 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/926 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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