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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)
27 Apr 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
29 Sep 2004 363s Return made up to 21/09/04; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
06 May 2004 287 Registered office changed on 06/05/04 from: hyde house edgware road london NW9 6LW
29 Sep 2003 363s Return made up to 21/09/03; full list of members
22 Aug 2003 403a Declaration of satisfaction of mortgage/charge
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288a New secretary appointed
20 Mar 2003 AA Full accounts made up to 31 December 2002
30 Sep 2002 363s Return made up to 21/09/02; full list of members
23 Apr 2002 AA Full accounts made up to 31 December 2001
01 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 288b Director resigned
09 Apr 2001 288b Director resigned
26 Sep 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 363s Return made up to 21/09/00; full list of members
25 Jul 2000 288b Director resigned
23 Sep 1999 363s Return made up to 21/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 288a New director appointed
01 Mar 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 288a New director appointed
15 Sep 1998 363s Return made up to 21/09/98; full list of members
  • 363(288) ‐ Director's particulars changed