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HUWS GRAY LIMITED

Company number 02506633

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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)
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 30
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 31
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 32
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 33
27 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 29
25 Sep 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
12 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2010 SH06 Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 290.53418
07 May 2010 SH03 Purchase of own shares.
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 28
17 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 30 May 2009
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 26
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 27
30 Jan 2009 288c Director and secretary's change of particulars / terence owen / 19/01/2009
30 Jan 2009 288c Director and secretary's change of particulars / terence owen / 19/01/2009
30 Jan 2009 288c Director and secretary's change of particulars / terence owen / 19/01/2009
10 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
11 Sep 2008 363s Return made up to 30/05/08; full list of members
09 Sep 2008 288c Director and secretary's change of particulars / terence owen / 01/09/2008