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JP GRAY FRANCE LIMITED

Company number 03715381

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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)
14 Feb 2002 288b Director resigned
01 Oct 2001 AA Accounts made up to 30 November 2000
01 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 May 2001 MISC Minutes of meeting
11 May 2001 287 Registered office changed on 11/05/01 from: c/o computure futures 2ND floor venture house, 27-29 glasshouse street london W1R 6JU
16 Feb 2001 363s Return made up to 18/02/01; full list of members
16 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Jul 2000 AA Accounts made up to 30 November 1999
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 2000 363s Return made up to 18/02/00; full list of members
24 Feb 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Apr 1999 225 Accounting reference date shortened from 29/02/00 to 30/11/99
23 Feb 1999 288b Director resigned
23 Feb 1999 288b Secretary resigned
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New secretary appointed;new director appointed
18 Feb 1999 NEWINC Incorporation