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GREY LONDON LIMITED

Company number 02499268

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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)
01 Oct 2001 288b Director resigned
31 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
27 Jun 2001 363s Return made up to 04/05/01; full list of members
  • 363(287) ‐ Registered office changed on 27/06/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Jun 2001 288c Director's particulars changed
15 Sep 2000 288a New director appointed
17 Aug 2000 288b Director resigned
27 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
24 May 2000 363s Return made up to 04/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 288a New director appointed
08 Jul 1999 288b Director resigned
08 Jul 1999 353 Location of register of members
18 May 1999 363s Return made up to 04/05/99; full list of members
04 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
31 Jul 1998 CERTNM Company name changed retail and media services limite d\certificate issued on 03/08/98
05 Jun 1998 363s Return made up to 04/05/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Apr 1998 353 Location of register of members
13 Feb 1998 288c Secretary's particulars changed
12 Jan 1998 AA Accounts for a dormant company made up to 30 September 1997
02 Jun 1997 363s Return made up to 04/05/97; full list of members
29 May 1997 288c Director's particulars changed
16 Jan 1997 AA Accounts for a dormant company made up to 30 September 1996
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 1996 353 Location of register of members
09 Jun 1996 363s Return made up to 04/05/96; no change of members
04 Apr 1996 AA Full accounts made up to 30 September 1995