Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAYS INN ROAD PROPERTIES LIMITED

Company number 03659402

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999
12 Jun 2000 CERTNM Company name changed minorcrest LIMITED\certificate issued on 13/06/00
19 Apr 2000 88(3) Particulars of contract relating to shares
19 Apr 2000 88(2)R Ad 06/03/00--------- £ si 8958@1=8958 £ ic 1042/10000
19 Apr 2000 88(3) Particulars of contract relating to shares
19 Apr 2000 88(2)R Ad 06/03/00--------- £ si 395@1=395 £ ic 647/1042
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Apr 2000 123 £ nc 1000/10000 06/03/00
05 Apr 2000 88(3) Particulars of contract relating to shares
05 Apr 2000 88(2)R Ad 06/03/00--------- £ si 488@1=488 £ ic 159/647
05 Apr 2000 88(3) Particulars of contract relating to shares
05 Apr 2000 88(2)R Ad 06/03/00--------- £ si 149@1=149 £ ic 10/159
05 Apr 2000 88(3) Particulars of contract relating to shares
05 Apr 2000 88(2)R Ad 06/03/00--------- £ si 8@1=8 £ ic 2/10
14 Mar 2000 395 Particulars of mortgage/charge
14 Mar 2000 395 Particulars of mortgage/charge
17 Nov 1999 363s Return made up to 30/10/99; full list of members
19 Feb 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
08 Feb 1999 287 Registered office changed on 08/02/99 from: 1ST floor 8-10 stamford hill london N16 6XZ
08 Feb 1999 288b Secretary resigned
08 Feb 1999 288b Director resigned
08 Feb 1999 288a New secretary appointed
08 Feb 1999 288a New director appointed
30 Oct 1998 NEWINC Incorporation