GRAYTON (HOLDINGS) LIMITED

Company number 04381326

Date	Type	Description	View / Download
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Mar 2008	363s	Return made up to 25/02/08; full list of members 363(287) ‐ Registered office changed on 11/03/08 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
13 Nov 2007	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
20 Mar 2007	169	£ sr 1@1 31/01/07	(2 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Mar 2007	363s	Return made up to 25/02/07; full list of members	(8 pages)
22 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
06 Mar 2006	363s	Return made up to 25/02/06; full list of members	(8 pages)
16 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
11 Jan 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2005	363s	Return made up to 25/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 2004	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
09 Mar 2004	363s	Return made up to 25/02/04; full list of members	(7 pages)
20 Jan 2004	288b	Director resigned	(1 page)
23 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
01 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	287	Registered office changed on 13/03/02 from: kestrel house 22 hoylake road south park industrial estate scunthorpe DN17 2AZ	(1 page)