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JP GRAY DEUTSCHLAND LIMITED

Company number 04158093

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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)
17 Jan 2007 288a New director appointed
02 Jan 2007 287 Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
13 Sep 2006 AA Accounts made up to 30 November 2005
15 Mar 2006 363a Return made up to 12/02/06; full list of members
11 Aug 2005 AA Accounts made up to 30 November 2004
14 Mar 2005 363s Return made up to 12/02/05; full list of members
29 Sep 2004 AA Accounts made up to 30 November 2003
10 May 2004 363a Return made up to 12/02/04; full list of members
12 Mar 2004 288c Director's particulars changed
12 Mar 2004 288c Secretary's particulars changed
21 Jan 2004 287 Registered office changed on 21/01/04 from: 35 saint thomas street london SE1 9SN
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
05 Aug 2003 288a New director appointed
14 Jun 2003 AA Accounts made up to 30 November 2002
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2003 363s Return made up to 12/02/03; full list of members
30 Sep 2002 AA Accounts made up to 30 November 2001
30 Sep 2002 225 Accounting reference date shortened from 28/02/02 to 30/11/01
21 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App sec, file documents 31/10/01