- Company Overview for GRAYSTON CENTRAL SERVICES LIMITED (00906194)
- Filing history for GRAYSTON CENTRAL SERVICES LIMITED (00906194)
- People for GRAYSTON CENTRAL SERVICES LIMITED (00906194)
- Charges for GRAYSTON CENTRAL SERVICES LIMITED (00906194)
- More for GRAYSTON CENTRAL SERVICES LIMITED (00906194)
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) |
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27 May 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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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
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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 |