- Company Overview for CHARLES GRAY HOLDINGS LIMITED (03202012)
- Filing history for CHARLES GRAY HOLDINGS LIMITED (03202012)
- People for CHARLES GRAY HOLDINGS LIMITED (03202012)
- More for CHARLES GRAY HOLDINGS LIMITED (03202012)
| 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) |
|---|---|---|---|
| 22 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 19 Nov 2013 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 November 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 20 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 22 Jul 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 22 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Feb 2010 | CH03 | Secretary's details changed for Mr Stephen Berman on 20 December 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mrs Helene Jane Berman on 20 December 2009 | |
| 03 Jun 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 18 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 09 Feb 2009 | 288c | Secretary's change of particulars / stephen berman / 12/01/2009 | |
| 09 Feb 2009 | 288c | Director's change of particulars / helene berman / 12/01/2009 | |
| 27 May 2008 | 363a | Return made up to 22/05/08; full list of members | |
| 12 Feb 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 04 Jun 2007 | 363a | Return made up to 22/05/07; full list of members | |
| 26 Apr 2007 | 288c | Director's particulars changed | |
| 26 Jan 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 31 May 2006 | 363a | Return made up to 22/05/06; full list of members | |
| 30 May 2006 | 353 | Location of register of members | |
| 03 Jan 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 20 Sep 2005 | 287 | Registered office changed on 20/09/05 from: 3RD floor 20-23 greville street london EC1N 8SS |