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CHARLES GRAY LONDON LIMITED

Company number 01639935

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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)
26 Apr 2007 288c Director's particulars changed
29 Jan 2007 363a Return made up to 31/12/06; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Feb 2006 363a Return made up to 31/12/05; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Sep 2005 287 Registered office changed on 20/09/05 from: 3RD floor 20-23 greville street london EC1N 8SS
24 Mar 2005 AA Full accounts made up to 30 June 2004
21 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2004 AA Full accounts made up to 30 June 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Dec 2003 287 Registered office changed on 16/12/03 from: 50 queen anne st london W1G 9HQ
20 Mar 2003 AA Full accounts made up to 30 June 2002
21 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288b Director resigned
03 Jan 2003 288a New secretary appointed
28 Mar 2002 AA Full accounts made up to 30 June 2001
27 Dec 2001 363s Return made up to 31/12/01; full list of members
19 Mar 2001 AA Full accounts made up to 30 June 2000
29 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
04 Jan 2000 363s Return made up to 31/12/99; full list of members
22 Dec 1999 AA Full accounts made up to 30 June 1999
25 Jan 1999 363s Return made up to 31/12/98; no change of members
08 Jan 1999 AA Full accounts made up to 30 June 1998
20 Feb 1998 363s Return made up to 31/12/97; full list of members