GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED

Company number 01337841

Date	Type	Description	View / Download
24 Mar 2015	MR01	Registration of charge 013378410005, created on 10 March 2015	(9 pages)
17 Mar 2015	MR01	Registration of charge 013378410004, created on 10 March 2015	(50 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,026	(8 pages)
22 Aug 2014	CH01	Director's details changed for Mr Alan Palmer on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Giles Morris Housden on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Martin Gregory on 6 August 2014	(2 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
08 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,026	(8 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013	(2 pages)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
01 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(8 pages)
13 Mar 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,026	(5 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,026	(5 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,026	(6 pages)
07 Feb 2012	SH08	Change of share class name or designation	(2 pages)
07 Feb 2012	AP01	Appointment of Giles Morris Housden as a director ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Jan 2012	CERTNM	Company name changed maidaid LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution	(3 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(5 pages)
13 Oct 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(6 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)

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