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GREYSTONE LEISURE LIMITED

Company number 02117760

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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)
12 Jun 2001 225 Accounting reference date shortened from 31/07/01 to 31/12/00
20 Apr 2001 363s Return made up to 17/04/01; full list of members
12 Feb 2001 AA Full accounts made up to 31 July 2000
12 Feb 2001 AUD Auditor's resignation
20 Apr 2000 363s Return made up to 17/04/00; full list of members
16 Dec 1999 AA Full accounts made up to 31 July 1999
22 Oct 1999 403a Declaration of satisfaction of mortgage/charge
22 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Apr 1999 363s Return made up to 17/04/99; no change of members
  • 363(288) ‐ Secretary resigned
28 Jan 1999 AA Full accounts made up to 31 July 1998
18 Apr 1998 363s Return made up to 17/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 18/04/98
04 Feb 1998 AA Accounts for a medium company made up to 30 June 1997
13 Sep 1997 395 Particulars of mortgage/charge
30 Jul 1997 155(6)a Declaration of assistance for shares acquisition
27 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1997 395 Particulars of mortgage/charge
23 Jul 1997 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
23 Jul 1997 225 Accounting reference date extended from 30/06/98 to 31/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06/98 to 31/07/98
23 Jul 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jul 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jul 1997 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
10 Jul 1997 403a Declaration of satisfaction of mortgage/charge
20 May 1997 288b Director resigned
07 May 1997 363s Return made up to 17/04/97; full list of members
  • 363(288) ‐ Director resigned