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CHARLES GRAY EXPORT LIMITED

Company number 03203184

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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)
11 Dec 2014 TM02 Termination of appointment of Sara Melissa Berman as a secretary on 12 November 2014
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
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 24 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 24 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 24 May 2011 with full list of shareholders
24 May 2011 AP03 Appointment of Ms Sara Melissa Berman as a secretary
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 TM02 Termination of appointment of Amiee Carlton as a secretary
22 Jul 2010 AR01 Annual return made up to 24 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 CH01 Director's details changed for Mrs Helene Jane Berman on 20 December 2009
30 Sep 2009 288c Secretary's change of particulars / amiee berman / 11/07/2007
03 Jun 2009 363a Return made up to 24/05/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Feb 2009 288c Director's change of particulars / helene berman / 12/01/2009
27 May 2008 363a Return made up to 24/05/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2008 288c Secretary's particulars changed
20 Dec 2007 288b Secretary resigned
15 Oct 2007 288a New secretary appointed
04 Jun 2007 363a Return made up to 24/05/07; full list of members