Companies House does not verify the accuracy of the information filed

Advanced company search

GRAYBRIDGE SOLUTIONS LIMITED

Company number 03834833

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 4	View PDF Statement of capital following an allotment of shares on 17 December 2009 GBP 4 - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AD01	Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 8 December 2009	View PDF Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 8 December 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	288c	Director's change of particulars / james fallon / 01/09/2009	View PDF Director's change of particulars / james fallon / 01/09/2009 - link opens in a new window - 1 page (1 page)
14 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	CERTNM	Company name changed graybridge enterprises LIMITED\certificate issued on 18/03/09	View PDF Company name changed graybridge enterprises LIMITED\certificate issued on 18/03/09 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	363a	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	363a	Return made up to 01/09/05; full list of members	View PDF Return made up to 01/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Aug 2005	363a	Return made up to 01/09/04; full list of members	View PDF Return made up to 01/09/04; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	287	Registered office changed on 12/04/05 from: 53 rodney street liverpool L1 9ER	View PDF Registered office changed on 12/04/05 from: 53 rodney street liverpool L1 9ER - link opens in a new window - 1 page (1 page)
29 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	287	Registered office changed on 02/10/03 from: 53 rodney street liverpool L1 9ER	View PDF Registered office changed on 02/10/03 from: 53 rodney street liverpool L1 9ER - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?