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GRAYLING (CEE) LIMITED

Company number 05894329

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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)
26 Apr 2011 AP01 Appointment of Colin Raymond Adams as a director
26 Apr 2011 TM01 Termination of appointment of Tymon Broadhead as a director
04 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
01 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
01 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
25 Mar 2011 AP03 Appointment of Jennifer Kathryn Lees as a secretary
25 Mar 2011 AP01 Appointment of Tymon Broadhead as a director
25 Mar 2011 TM02 Termination of appointment of Tymon Broadhead as a secretary
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Sep 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jan 2010 CH03 Secretary's details changed for Tymon Broadhead on 26 November 2009
12 Jan 2010 CH01 Director's details changed for Sally Ann Patricia Withey on 26 November 2009
10 Nov 2009 CERTNM Company name changed \certificate issued on 10/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09
10 Nov 2009 CONNOT Change of name notice
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Sep 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 02/08/09; full list of members
03 Jul 2009 288a Director appointed andrew john hodgson
01 Jul 2009 288b Appointment terminated director ravinder singh
01 Jul 2009 288b Appointment terminated director alistair mcleish
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 363a Return made up to 02/08/08; full list of members