GRAY'S INN ESTATES GROUP LIMITED

Company number 05488431

Date	Type	Description	View / Download
26 Jul 2010	CH03	Secretary's details changed for Ms Gillian Dow on 18 June 2010	(1 page)
17 Jun 2010	AP01	Appointment of Mr Michael John Hayman as a director	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jul 2009	169	Gbp ic 93/87\14/07/09\gbp sr 600@0.01=6\	(1 page)
27 Jul 2009	169	Gbp ic 100/93\15/07/09\gbp sr 700@0.01=7\	(1 page)
16 Jul 2009	363a	Return made up to 22/06/09; full list of members	(5 pages)
23 Mar 2009	288b	Appointment terminated director stephen lindley	(1 page)
11 Mar 2009	288a	Director appointed mr stephen paul lindley	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 25/02/2009	(1 page)
25 Feb 2009	288a	Director appointed mr robert steinhouse	(1 page)
24 Feb 2009	288b	Appointment terminated director stephen lindley	(1 page)
24 Feb 2009	288b	Appointment terminated director peter phillips	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008	(1 page)
01 Aug 2008	225	Accounting reference date shortened from 31/12/2007 to 31/10/2007	(1 page)
18 Jul 2008	363a	Return made up to 22/06/08; full list of members	(5 pages)
22 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Aug 2007	363s	Return made up to 22/06/07; full list of members; amend 363(288) ‐ Director's particulars changed	(9 pages)
18 Jul 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
10 May 2007	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	363a	Return made up to 22/06/06; full list of members	(2 pages)
11 Sep 2006	288c	Director's particulars changed	(1 page)