GRECIAN MARBLES (MARMOR) LIMITED


Registered number: 00114228
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Name: GRECIAN MARBLES (MARMOR) LIMITED
GRECIAN MARBLES (MARMOR) LTD
Address: 4 GWYNN HOUSE, 94 LOWER SLOANE STREET, LONDON, SW1W 8BX
Incorporation Date: 1911-02-15

Company status: Active


Company Documents

date name form type
2016-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRA HANS ALT / 02/12/2015 CH01
2016-02-03 28/01/16 FULL LIST AR01
2015-01-28 28/01/15 FULL LIST AR01
2015-10-03 31/12/14 TOTAL EXEMPTION FULL AA
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-02 17/08/14 FULL LIST AR01
2013-08-20 17/08/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION FULL AA
2012-09-17 31/12/11 TOTAL EXEMPTION FULL AA
2012-08-22 17/08/12 FULL LIST AR01
2012-01-10 DIRECTOR APPOINTED MRS WENDY WEBSTER AP01
2012-01-11 REGISTERED OFFICE CHANGED ON 11/01/2012 FROMFRENSHAM HOUSE HEADLEY ROADLEATHERHEADSURREYKT22 8PTENGLAND AD01
2011-09-09 31/12/10 TOTAL EXEMPTION FULL AA
2011-12-28 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRKETT TM01
2011-08-25 17/08/11 FULL LIST AR01
2010-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRA HANS ALT / 17/08/2010 CH01
2010-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS ILIOU / 17/08/2010 CH01
2010-11-29 17/08/10 FULL LIST AR01
2010-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRKETT / 17/08/2010 CH01
2010-12-03 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM32 LANCASTER MEWSLONDONW2 3QE AD01
2010-09-02 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-01 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS 363a
2009-10-02 31/12/08 TOTAL EXEMPTION FULL AA
2008-10-20 31/12/07 TOTAL EXEMPTION FULL AA
2008-09-10 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS 363s
2007-01-08 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS 363s
2007-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-24 RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-25 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-09-14 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS 363s
2004-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-15 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS 363s
2004-09-23 DELIVERY EXT'D 3 MTH 31/12/03 244
2003-10-17 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-12-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-29 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS 363s
2002-01-29 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-05 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS 363s
2002-11-06 DELIVERY EXT'D 3 MTH 31/12/01 244
2001-01-02 AUDITOR'S RESIGNATION AUD
2001-09-10 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS 363s
2001-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2001-09-10 DELIVERY EXT'D 3 MTH 31/12/00 244
2000-11-02 DELIVERY EXT'D 3 MTH 31/12/99 244
2000-09-07 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS 363s
1999-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-09-16 RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS 363s
1999-09-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1999-10-08 DELIVERY EXT'D 3 MTH 31/12/98 244
1998-08-28 RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS 363s
1998-11-18 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-10-06 DELIVERY EXT'D 3 MTH 31/12/97 244
1997-11-13 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-09-19 RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS 363s
1997-10-17 DELIVERY EXT'D 3 MTH 31/12/96 244
1996-12-18 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-10-14 DELIVERY EXT'D 3 MTH 31/12/95 244

Last update: 2016-04-04 15:22:51