GRAY'S INN SECRETARIES LIMITED

Company number 00961412

Date	Type	Description	View / Download
19 Mar 2015	AP01	Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015	(1 page)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
31 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 50	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
02 Apr 2013	CH04	Secretary's details changed for Denton Managers Ukmea Limited on 28 March 2013	(1 page)
02 Apr 2013	CH02	Director's details changed for Snr Denton Managers Limited on 28 March 2013	(1 page)
02 Apr 2013	CH02	Director's details changed for Snr Denton Directors Limited on 28 March 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Snr Denton Managers Limited on 28 March 2013	(1 page)
14 Mar 2013	AP01	Appointment of Mr Matthew Nicholas Jones as a director	(2 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
03 Feb 2011	AP01	Appointment of Mr Robert Christian Henry Wyatt as a director	(2 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Oct 2010	CH04	Secretary's details changed for Dws Managers Limited on 30 September 2010	(2 pages)
06 Oct 2010	CH02	Director's details changed for Dws Directors Ltd on 30 September 2010	(2 pages)
06 Oct 2010	CH02	Director's details changed for Dws Managers Limited on 30 September 2010	(2 pages)
05 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
05 Aug 2010	CH04	Secretary's details changed for Dws Managers Limited on 1 October 2009	(2 pages)
05 Aug 2010	CH02	Director's details changed for Dws Directors Ltd on 1 October 2009	(2 pages)
05 Aug 2010	CH02	Director's details changed for Dws Managers Limited on 1 October 2009	(2 pages)