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GRAYDON UK LIMITED

Company number 00363849

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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)
06 Mar 2012 TM01 Termination of appointment of Joop Quist as a director
08 Sep 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Martin Williams as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Martin Clive Williams on 9 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Joop Quist on 9 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Richard Charles Evans on 9 August 2010
12 Aug 2010 CH01 Director's details changed for Ghassan El Gorr on 9 August 2010
12 Aug 2010 CH03 Secretary's details changed for Mr Richard Charles Evans on 9 August 2010
14 Aug 2009 363a Return made up to 09/08/09; full list of members
06 Jun 2009 AA Full accounts made up to 31 December 2008
27 Aug 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 09/08/08; full list of members
31 Dec 2007 288b Director resigned
17 Sep 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 09/08/07; full list of members
10 Aug 2006 363a Return made up to 09/08/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 288c Director's particulars changed
17 Aug 2005 363a Return made up to 09/08/05; full list of members
17 Aug 2005 190 Location of debenture register
17 Aug 2005 353 Location of register of members
16 Aug 2005 288c Director's particulars changed