CHARLES GRAY HOLDINGS LIMITED

Company number 03202012

Date	Type	Description	View / Download
31 May 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	363s	Return made up to 22/05/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
26 May 2005	288c	Director's particulars changed	(1 page)
26 May 2005	288c	Secretary's particulars changed	(1 page)
24 Mar 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
01 Jun 2004	363s	Return made up to 22/05/04; full list of members	(6 pages)
21 Jan 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ	(1 page)
30 May 2003	363s	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Mar 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
03 Jan 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	288a	New secretary appointed	(2 pages)
27 May 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)
28 Mar 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
25 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 25/06/01	(6 pages)
19 Mar 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
02 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
26 Jul 1999	363s	Return made up to 22/05/99; no change of members	(4 pages)
08 Jan 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
29 May 1998	363s	Return made up to 22/05/98; no 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 Document
15 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
02 Jul 1997	363s	Return made up to 22/05/97; full list of members	(6 pages)
19 Jun 1997	88(2)R	Ad 16/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)