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KEN GRAY LTD

Company number 02679617

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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 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Apr 2015 CH03 Secretary's details changed for Kenneth Albert Gray on 18 March 2015
01 Apr 2015 CH01 Director's details changed for Mr Kenneth Albert Gray on 18 March 2015
01 Apr 2015 CH01 Director's details changed for Kenneth Gray on 18 March 2015
18 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10,000
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Jun 2014 AD01 Registered office address changed from 32 the Avenue Wembley Middlesex HA9 9QJ on 11 June 2014
18 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10,000
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Oct 2012 CERTNM Company name changed goldburn services LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
16 Oct 2012 CONNOT Change of name notice
17 Feb 2012 AR01 Annual return made up to 21 January 2012 no member list
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AP01 Appointment of Kenneth Gray as a director
30 Mar 2011 TM01 Termination of appointment of Andrew Berlyn as a director
18 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from 162/166 uxbridge rd hanwell london W7 3TB
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Feb 2009 363a Return made up to 21/01/09; full list of members
01 Oct 2008 288a Director appointed andrew peter berlyn