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GRAYLING UK LIMITED

Company number 01593981

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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