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GRAY'S INN ESTATES GROUP LIMITED

Company number 05488431

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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)
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company & subsidary reorganisation/approval 19/02/2013
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/02/2013
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 12/02/2013
21 Feb 2013 MEM/ARTS Memorandum and Articles of Association
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 SH19 Statement of capital on 17 December 2012
  • GBP 116
17 Dec 2012 CAP-SS Solvency statement dated 22/10/12
17 Dec 2012 SH20 Statement by directors
17 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
03 Aug 2012 AA Full accounts made up to 31 October 2011
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
24 Nov 2011 TM02 Termination of appointment of Gillian Dow as a secretary
02 Aug 2011 AA Full accounts made up to 31 October 2010
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
12 Jul 2011 AR01 Annual return made up to 24 June 2010 with full list of shareholders
22 Mar 2011 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 October 2009
27 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Darren Ian Pither on 18 June 2010
26 Jul 2010 CH01 Director's details changed for Mr Robert Steinhouse on 18 June 2010
26 Jul 2010 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 18 June 2010