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GRAYLING INTERNATIONAL LIMITED

Company number 05066506

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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 Jan 2010 AP01 Appointment of Daniel John Yardley as a director
12 Jan 2010 CH03 Secretary's details changed for Tymon Broadhead on 26 November 2009
12 Jan 2010 TM01 Termination of appointment of David Atterbury Thomas as a director
06 Jan 2010 CH01 Director's details changed for The Lord Peter Chadlington on 26 November 2009
18 Dec 2009 TM01 Termination of appointment of Nigel Kennedy as a director
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
03 Sep 2009 AA Full accounts made up to 31 December 2008
16 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements 08/05/2009
30 Mar 2009 363a Return made up to 08/03/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
24 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 28/02/2007
04 Apr 2008 288b Appointment terminated director tom chandos
10 Mar 2008 363a Return made up to 08/03/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 395 Particulars of mortgage/charge
12 Apr 2007 363a Return made up to 08/03/07; full list of members
03 Jan 2007 395 Particulars of mortgage/charge