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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)
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288b Secretary resigned
13 Feb 2003 395 Particulars of mortgage/charge
12 Nov 2002 288b Director resigned
10 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Jul 2002 395 Particulars of mortgage/charge
23 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2001 403a Declaration of satisfaction of mortgage/charge
29 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Jun 2001 363s Return made up to 08/05/01; full list of members
19 May 2000 363s Return made up to 08/05/00; full list of members
18 May 2000 AA Accounts for a dormant company made up to 31 December 1999
16 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1999 AUD Auditor's resignation
02 Nov 1999 AA Full accounts made up to 31 December 1998
28 May 1999 363s Return made up to 08/05/99; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
05 Jun 1998 363s Return made up to 08/05/98; full list of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
22 May 1997 363s Return made up to 08/05/97; no change of members
30 Jul 1996 AA Full accounts made up to 31 December 1995
22 May 1996 363s Return made up to 08/05/96; no change of members
22 Nov 1995 288 Secretary's particulars changed
25 May 1995 363s Return made up to 08/05/95; full list of members