Advanced company searchLink opens in new window

GRAY MACKENZIE & COMPANY LIMITED

Company number 00323091

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 1997 AA Full accounts made up to 31 December 1995
27 Jan 1997 288c Director's particulars changed
27 Jan 1997 288c Director's particulars changed
02 Jan 1997 288c Secretary's particulars changed
31 Jul 1996 244 Delivery ext'd 3 mth 31/12/95
10 Jul 1996 287 Registered office changed on 10/07/96 from: st james house 23 king street london SW1Y 6QY
04 Apr 1996 288 Director resigned
04 Apr 1996 288 New director appointed
25 Mar 1996 363a Return made up to 15/03/96; no change of members
20 Oct 1995 AA Full accounts made up to 31 December 1994
05 Sep 1995 288 New director appointed
05 Sep 1995 288 Director resigned
04 Apr 1995 363x Return made up to 15/03/95; no change of members
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 288 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
19 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
31 Mar 1994 363a Return made up to 15/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/94; full list of members
03 Mar 1994 288 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
28 Feb 1994 288 Director's particulars changed
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's particulars changed