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GRAYTON (HOLDINGS) LIMITED

Company number 04381326

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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)
19 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
20 May 2013	TM01	Termination of appointment of Terence O Connor as a director	View PDF Termination of appointment of Terence O Connor as a director - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
31 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 18 pages (18 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	AP03	Appointment of Mr David Nicholas Hayle as a secretary	View PDF Appointment of Mr David Nicholas Hayle as a secretary - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Terence Mark O Connor as a director	View PDF Appointment of Terence Mark O Connor as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Mr David Nicholas Hayle as a director	View PDF Appointment of Mr David Nicholas Hayle as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Peter James Douglas as a director	View PDF Appointment of Peter James Douglas as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AA01	Current accounting period extended from 30 June 2010 to 30 September 2010	View PDF Current accounting period extended from 30 June 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
07 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	TM01	Termination of appointment of Richard Marshall as a director	View PDF Termination of appointment of Richard Marshall as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	TM02	Termination of appointment of Richard Marshall as a secretary	View PDF Termination of appointment of Richard Marshall as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
18 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
13 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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