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GREYMOUNT PROPERTIES LTD

Company number 03091645

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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)
11 May 2011 TM01 Termination of appointment of Nicholas Ktori as a director
09 May 2011 AA Full accounts made up to 31 December 2010
06 May 2011 MEM/ARTS Memorandum and Articles of Association
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 TM01 Termination of appointment of David Manson as a director
27 Apr 2011 AP03 Appointment of Mr David James Hall as a secretary
26 Apr 2011 AP01 Appointment of Mr Philip Henry Scott as a director
26 Apr 2011 AP01 Appointment of Mr Jason David Lock as a director
26 Apr 2011 AP01 Appointment of Mr Matthew Franzidis as a director
26 Apr 2011 TM02 Termination of appointment of Scott Morrison as a secretary
26 Apr 2011 TM01 Termination of appointment of Albert Smith as a director
26 Apr 2011 TM01 Termination of appointment of Scott Morrison as a director
26 Apr 2011 TM01 Termination of appointment of Julian Ball as a director
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 40
10 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Nicholas George Andreas Ktori on 15 August 2010
10 Sep 2010 CH01 Director's details changed for Scott Morrison on 15 August 2010
09 Jun 2010 AA Full accounts made up to 31 December 2009
01 Oct 2009 288a Director appointed julian charles ball
01 Sep 2009 363a Return made up to 15/08/09; full list of members
30 Jul 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 288b Appointment terminated director charles cameron
26 Feb 2009 353a Location of register of members (non legible)