GREYFRIARS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/09/1323 September 2013 | PREVEXT FROM 31/12/2012 TO 31/05/2013 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK BROOK / 01/01/2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR WALTER JEN BANG CHA |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR NIALL PATRICK BROOK |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LINNELLS NOMINEES LIMITED |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN FARQUHARSON MISCAMPBELL / 30/04/2010 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 01/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINNELLS NOMINEES LIMITED / 01/04/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN FARQUHARSON MISCAMPBELL / 26/10/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ANDREW IAN FARQUHARSON MISCAMPBELL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | S366A DISP HOLDING AGM 10/03/00 |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 14/12/9614 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 27/04/9627 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | NEW SECRETARY APPOINTED |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 12 KING EDWARD STREET OXFORD OX1 4HX |
| 10/11/9510 November 1995 | SECRETARY RESIGNED |
| 11/08/9511 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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