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GRAYCARD LIMITED

Company number 02709646

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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 Jun 2005 363s Return made up to 24/04/05; full list of members
09 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 17/12/04
22 Sep 2004 AA Accounts for a small company made up to 31 December 2003
26 May 2004 363s Return made up to 24/04/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
12 Jun 2003 363s Return made up to 24/04/03; full list of members
29 Apr 2003 288b Director resigned
17 Sep 2002 AA Accounts for a small company made up to 31 December 2001
17 Sep 2002 AA Accounts for a small company made up to 31 December 2000
24 May 2002 363s Return made up to 24/04/02; full list of members
09 May 2002 AUD Auditor's resignation
26 Feb 2002 288a New secretary appointed
29 Jan 2002 288b Secretary resigned
09 Jul 2001 363s Return made up to 24/04/01; full list of members
01 May 2001 AA Accounts made up to 31 December 1999
25 Jul 2000 AA Accounts made up to 31 December 1998
18 May 2000 363s Return made up to 24/04/00; full list of members
05 Dec 1999 287 Registered office changed on 05/12/99 from: crown house 225 kensington high street london W8 6SA
19 Nov 1999 288b Director resigned
19 Nov 1999 288b Director resigned
13 Aug 1999 288b Secretary resigned
13 Aug 1999 288a New secretary appointed
04 Aug 1999 AA Accounts made up to 31 December 1997