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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)
08 Jul 1999 363s Return made up to 24/04/99; full list of members
14 Apr 1999 403a Declaration of satisfaction of mortgage/charge
10 Feb 1999 395 Particulars of mortgage/charge
09 Oct 1998 288b Director resigned
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288b Secretary resigned
27 May 1998 363s Return made up to 24/04/98; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/04/98; change of members
02 Nov 1997 AA Accounts made up to 31 December 1996
26 Jun 1997 363s Return made up to 24/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1997 403a Declaration of satisfaction of mortgage/charge
27 Feb 1997 288b Secretary resigned
27 Feb 1997 288a New secretary appointed
25 Feb 1997 287 Registered office changed on 25/02/97 from: 32A high street esher surrey KT10 9RT
01 Feb 1997 AA Accounts for a small company made up to 31 December 1995
25 Jun 1996 288 Director resigned
25 Jun 1996 363s Return made up to 24/04/96; full list of members
  • 363(288) ‐ Director resigned
29 Jan 1996 AA Accounts for a small company made up to 31 December 1994
24 May 1995 363s Return made up to 24/04/95; no change of members
24 May 1995 288 Director resigned
24 Feb 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
28 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
07 Jun 1994 363s Return made up to 24/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/04/94; full list of members
07 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Jun 1994 287 Registered office changed on 07/06/94 from: millbrook proving ground po box 35 ampthill beds MK45 2JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/06/94 from: millbrook proving ground po box 35 ampthill beds MK45 2JN
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992