- Company Overview for GRAYHEATH LIMITED (02814805)
- Filing history for GRAYHEATH LIMITED (02814805)
- People for GRAYHEATH LIMITED (02814805)
- More for GRAYHEATH LIMITED (02814805)
| 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) |
|---|---|---|---|
| 14 May 2015 | AD01 | Registered office address changed from Flat 2 20 Cortayne Road London SW6 9QA to Flat 2 20 Cortayne Road London SW6 3QA on 14 May 2015 | |
| 30 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 09 Oct 2014 | TM02 | Termination of appointment of Andrew Nicholas Drake as a secretary on 17 September 2014 | |
| 09 Oct 2014 | AD01 | Registered office address changed from Steppers Paley Street Holyport Maidenhead Berkshire SL6 3JT to Flat 2 20 Cortayne Road London SW6 9QA on 9 October 2014 | |
| 09 Oct 2014 | TM01 | Termination of appointment of Fiona Mary Drake as a director on 17 September 2014 | |
| 09 Oct 2014 | AP03 | Appointment of William De Tlouet as a secretary on 17 September 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 28 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 21 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 21 Feb 2013 | AP01 | Appointment of Alice Louise Mitchell as a director | |
| 18 Feb 2013 | TM01 | Termination of appointment of James Mitchell as a director | |
| 07 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 27 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 07 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 07 May 2010 | CH01 | Director's details changed for Hilary Diana Derouet on 4 May 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Fiona Mary Drake on 4 May 2010 | |
| 07 May 2010 | CH01 | Director's details changed for James George Mitchell on 4 May 2010 | |
| 22 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 06 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 27 Mar 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 06 May 2008 | 363a | Return made up to 04/05/08; full list of members | |
| 01 Apr 2008 | AA | Accounts for a dormant company made up to 31 May 2007 |