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GREY GLOBAL GROUP (UK) LIMITED

Company number 03664479

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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)
07 Mar 2002 288b Director resigned
13 Feb 2002 288a New director appointed
27 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/11/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Nov 2001 88(3) Particulars of contract relating to shares
21 Nov 2001 88(2)R Ad 22/12/98--------- £ si 31523751@1
01 Oct 2001 288b Director resigned
01 Aug 2001 244 Delivery ext'd 3 mth 30/09/00
12 Jun 2001 288c Director's particulars changed
17 Jan 2001 363s Return made up to 09/11/00; full list of members
16 Nov 2000 AA Full group accounts made up to 30 September 1999
17 Aug 2000 288b Director resigned
24 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
19 Apr 2000 SA Statement of affairs
19 Apr 2000 88(2)R Ad 22/12/98--------- £ si 31523751@1
21 Feb 2000 288c Director's particulars changed
03 Dec 1999 363s Return made up to 09/11/99; full list of members
23 Sep 1999 288a New director appointed
23 Sep 1999 288a New director appointed
23 Sep 1999 353 Location of register of members
23 Sep 1999 325 Location of register of directors' interests
23 Sep 1999 225 Accounting reference date shortened from 30/11/99 to 30/09/99
08 Jul 1999 288b Director resigned
08 Jul 1999 353 Location of register of members
08 Apr 1999 395 Particulars of mortgage/charge
17 Mar 1999 287 Registered office changed on 17/03/99 from: 215-227 great portland street london W1N 5HD