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GRAYWOOD INVESTMENTS LIMITED

Company number 00646222

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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)
11 Oct 2013	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
11 Oct 2013	MISC	Confirmation of merger from overseas registry	View PDF Confirmation of merger from overseas registry - link opens in a new window - 1 page (1 page)
23 Jul 2013	MISC	French order in connection with cross border merger	View PDF French order in connection with cross border merger - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	MISC	Court order in relation to pre-merger approval of cross border merger	View PDF Court order in relation to pre-merger approval of cross border merger - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 5,076,477	View PDF Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 5,076,477 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	MISC	CBO1 - cross border merger notice	View PDF CBO1 - cross border merger notice - link opens in a new window - 101 pages (101 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
04 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	View PDF Secretary's details changed for Jeremy Peter Small on 23 April 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Jeremy Peter Small on 23 April 2010	View PDF Director's details changed for Jeremy Peter Small on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
18 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	88(2)	Ad 17/12/08\gbp si 5075477@1=5075477\gbp ic 1000/5076477\	View PDF Ad 17/12/08\gbp si 5075477@1=5075477\gbp ic 1000/5076477\ - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	123	Nc inc already adjusted 17/12/08	View PDF Nc inc already adjusted 17/12/08 - link opens in a new window - 1 page (1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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