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DE GREY MANAGEMENT LIMITED

Company number 03986329

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 May 2014
30 Jun 2014 AP01 Appointment of Mr Glenn Martyn as a director
30 Jun 2014 AP01 Appointment of Mrs Margaret Alicia Robins as a director
27 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2

Statement of capital on 2014-05-27
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014.
18 Oct 2013 AD01 Registered office address changed from , 12 De Grey Square, De Grey Road, Colchester, Essex, CO4 5YQ, United Kingdom to 9 De Grey Square Colchester Essex CO4 5YQ on 18 October 2013
22 May 2013 TM01 Termination of appointment of Lorna Brennan as a director
15 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
21 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Thomas Reynolds Brennan on 14 May 2012
14 May 2012 CH01 Director's details changed for Mrs Lorna Jane Brennan on 14 May 2012
14 May 2012 CH03 Secretary's details changed for Mrs Lorna Jane Brennan on 14 May 2012
09 Dec 2011 CERTNM Company name changed brennan woodworks LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
  • NM01 ‐ Change of name by resolution
09 Dec 2011 AD01 Registered office address changed from , Ogilvie House 760 the Crescent, Colchester Buisiness Park, Colchester, Essex, CO4 9YQ, Uk to 9 De Grey Square Colchester Essex CO4 5YQ on 9 December 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Eric Woollaston as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Return made up to 05/05/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 363a Return made up to 05/05/08; full list of members