- Company Overview for CHARLES GRAY LONDON LIMITED (01639935)
- Filing history for CHARLES GRAY LONDON LIMITED (01639935)
- People for CHARLES GRAY LONDON LIMITED (01639935)
- More for CHARLES GRAY LONDON LIMITED (01639935)
| 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) |
|---|---|---|---|
| 11 Dec 2014 | AP03 | Appointment of Mr Stephen Andrew Berman as a secretary on 12 November 2014 | |
| 11 Dec 2014 | TM02 | Termination of appointment of Sara Melissa Berman as a secretary on 12 November 2014 | |
| 22 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 19 Nov 2013 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 November 2013 | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Apr 2011 | AP03 | Appointment of Ms Sara Melissa Berman as a secretary | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 29 Jul 2010 | TM02 | Termination of appointment of Amiee Carlton as a secretary | |
| 22 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Mrs Helene Jane Berman on 20 December 2009 | |
| 30 Sep 2009 | 288c | Secretary's change of particulars / amiee berman / 11/07/2007 | |
| 18 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 09 Feb 2009 | 288c | Director's change of particulars / helene berman / 12/01/2009 | |
| 19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 12 Feb 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 06 Feb 2008 | 288c | Secretary's particulars changed | |
| 28 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 23 Jan 2008 | 288b | Secretary resigned | |
| 15 Oct 2007 | 288a | New secretary appointed |