GRAYLING (CEE) LIMITED

Company number 05894329

Date	Type	Description	View / Download
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2006	288c	Director's particulars changed	(1 page)
14 Dec 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
06 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Sep 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
06 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288a	New secretary appointed	(2 pages)
06 Sep 2006	288b	Director resigned	(1 page)
06 Sep 2006	288b	Director resigned	(1 page)
06 Sep 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	287	Registered office changed on 06/09/06 from: 2 lambs passage london EC1Y 8BB	(1 page)
31 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2006	288a	New director appointed	(2 pages)
29 Aug 2006	288b	Director resigned	(1 page)
29 Aug 2006	288b	Director resigned	(1 page)
29 Aug 2006	288a	New director appointed	(2 pages)
24 Aug 2006	CERTNM	Company name changed trushelfco (no.3234) LIMITED\certificate issued on 24/08/06	(2 pages)
02 Aug 2006	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6