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GRAYS EXECUTIVE SEARCH LTD

Company number 03063666

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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)
12 Jun 2015 MR01 Registration of charge 030636660003, created on 4 June 2015
12 Jun 2015 MR01 Registration of charge 030636660004, created on 4 June 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 107
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 107
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Aug 2014 CERTNM Company name changed recruit direct (calder) LIMITED\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-13
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
23 Apr 2014 TM01 Termination of appointment of Marianne Flora Ullmann as a director on 10 April 2014
23 Apr 2014 AP01 Appointment of Mr Steven William Kirkpatrick as a director on 10 April 2014
23 Apr 2014 AP01 Appointment of Mr Jack Rainer Ullmann as a director on 10 April 2014
20 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
24 May 2013 TM01 Termination of appointment of Lorraine Elizabeth Percival as a director on 30 April 2013
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Phillip Lionel Ullmann on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Lorraine Elizabeth Percival on 16 March 2012
16 Mar 2012 CH03 Secretary's details changed for Alan Connor on 16 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/03/2024 under section 1088 of the Companies Act 2006
24 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/03/2024 under section 1088 of the Companies Act 2006
15 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009