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GRAYSTON CENTRAL SERVICES LIMITED

Company number 00906194

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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 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
17 Feb 2015 TM01 Termination of appointment of Stuart Michael Ingall Tombs as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mr Jonathan Ellis Hauck as a director on 2 February 2015
13 Aug 2014 AD01 Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 13 August 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 TM02 Termination of appointment of Paul Griffiths as a secretary on 23 July 2014
29 Jul 2014 AP03 Appointment of Alexandra Laan as a secretary on 23 July 2014
29 Jul 2014 TM01 Termination of appointment of Paul Griffiths as a director on 23 July 2014
29 Jul 2014 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 23 July 2014
30 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Gareth Brown as a director
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Gareth Trevor Brown on 1 January 2010
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AP01 Appointment of Stuart Michael Ingall Tombs as a director
07 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
16 May 2011 TM01 Termination of appointment of Martin Nicholas as a director
24 Jan 2011 TM01 Termination of appointment of David Mcconnachie as a director
24 Jan 2011 AP01 Appointment of Martin Lee Nicholas as a director
04 Jan 2011 TM01 Termination of appointment of David Mcconnachie as a director
21 Dec 2010 CH03 Secretary's details changed for Paul Griffiths on 1 October 2009
21 Dec 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009