GRAYDENE LTD

Company number 04559508

Date	Type	Description	View / Download
10 Mar 2005	88(2)R	Ad 01/12/04-01/01/05 £ si 1@1=1 £ ic 73/74	(2 pages)
26 Oct 2004	363s	Return made up to 01/10/04; full list of members	(17 pages)
26 Oct 2004	88(2)R	Ad 11/07/04-30/09/04 £ si 13@1=13 £ ic 25/38	(4 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: 1 market lane langley berkshire SL3 8BQ	(1 page)
03 Sep 2004	88(2)R	Ad 16/03/04-15/07/04 £ si 14@1=14 £ ic 11/25	(4 pages)
13 Aug 2004	AA	Total exemption full accounts made up to 31 October 2003	(6 pages)
01 Apr 2004	288c	Secretary's particulars changed	(1 page)
04 Mar 2004	88(2)R	Ad 23/09/03-26/02/04 £ si 8@1	(3 pages)
19 Jan 2004	88(2)R	Ad 23/09/03-19/12/03 £ si 27@1	(6 pages)
10 Oct 2003	363s	Return made up to 01/10/03; full list of members	(8 pages)
02 Oct 2003	88(2)R	Ad 31/10/02-22/09/03 £ si 10@1=10 £ ic 1/11	(3 pages)
19 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2002	123	£ nc 100/1000 05/11/02	(1 page)
19 Nov 2002	287	Registered office changed on 19/11/02 from: 1 market lane langley berkshire SL3 8BQ	(1 page)
18 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	288a	New director appointed	(3 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: 39A leicester road salford manchester M7 4AS	(1 page)
23 Oct 2002	288b	Secretary resigned	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	NEWINC	Incorporation	(9 pages)