- Company Overview for GRAYLING UK LIMITED (01593981)
- Filing history for GRAYLING UK LIMITED (01593981)
- People for GRAYLING UK LIMITED (01593981)
- Charges for GRAYLING UK LIMITED (01593981)
- More for GRAYLING UK LIMITED (01593981)
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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04 Aug 2005 | 395 | Particulars of mortgage/charge | |
26 May 2005 | 363s | Return made up to 08/05/05; full list of members | |
23 Mar 2005 | 288b | Secretary resigned | |
21 Mar 2005 | 288a | New secretary appointed | |
10 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
19 Oct 2004 | 395 | Particulars of mortgage/charge | |
05 Oct 2004 | 288a | New secretary appointed | |
21 May 2004 | 395 | Particulars of mortgage/charge | |
20 May 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
20 May 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
20 May 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
20 May 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
20 May 2004 | 88(2)R | Ad 19/04/04--------- £ si 1723@1 | |
20 May 2004 | 363s | Return made up to 08/05/04; full list of members | |
20 May 2004 | 288a | New director appointed | |
18 May 2004 | 288a | New director appointed | |
08 May 2004 | 288b | Secretary resigned | |
08 May 2004 | 288a | New secretary appointed | |
08 May 2004 | 287 | Registered office changed on 08/05/04 from: one bedford avenue london WC1B 3AU | |
08 May 2004 | 88(2)R | Ad 19/04/04--------- £ si 1723@1=1723 £ ic 22100/23823 | |
04 May 2004 | RESOLUTIONS |
Resolutions
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29 Aug 2003 | 363s | Return made up to 08/05/03; full list of members | |
25 Jun 2003 | 287 | Registered office changed on 25/06/03 from: concorde house 10/12 london road maidstone kent ME16 8QF | |
17 Jun 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
28 Feb 2003 | 395 | Particulars of mortgage/charge |