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GRAYS (CONSULTING ENGINEERS) LTD

Company number 02616055

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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)
25 Jun 2007 363a Return made up to 31/05/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Jun 2006 363a Return made up to 31/05/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
03 Aug 2005 287 Registered office changed on 03/08/05 from: malvern drive, llanishen, cardiff, south glamorgan CF14 5DR
20 Jul 2005 395 Particulars of mortgage/charge
07 Jun 2005 363s Return made up to 31/05/05; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
05 Oct 2004 88(2)R Ad 20/09/04--------- £ si 8@1=8 £ ic 89/97
22 Jun 2004 363s Return made up to 31/05/04; full list of members
24 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
07 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
09 Jul 2002 363s Return made up to 31/05/02; full list of members
10 Dec 2001 288b Director resigned
26 Sep 2001 AA Total exemption small company accounts made up to 30 June 2001
06 Jun 2001 363s Return made up to 31/05/01; full list of members
25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2001 123 £ nc 100/1000 18/04/01
25 Apr 2001 88(2)R Ad 18/04/01--------- £ si 66@1=66 £ ic 23/89
09 Mar 2001 288a New director appointed
29 Sep 2000 AA Accounts for a small company made up to 30 June 2000
20 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1999 AA Accounts for a small company made up to 30 June 1999
06 Jun 1999 363s Return made up to 31/05/99; full list of members
  • 363(287) ‐ Registered office changed on 06/06/99