GRAYFIELD PRODUCTION LIMITED

Company number 06025243

Date	Type	Description	View / Download
22 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
15 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from, global house high street, crawley, west sussex, RH10 1DL, england	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from, c/o deloitte LLP global house, high street, crawley, RH10 1DL	(1 page)
03 Jul 2008	88(2)	Ad 30/06/08\gbp si 1999900@1=1999900\gbp ic 100/2000000\	(2 pages)
25 Apr 2008	288a	Secretary appointed chalfen secretaries LIMITED	(3 pages)
23 Apr 2008	288a	Director appointed hamish hector lawrence ross	(2 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from, 12 plumtree court, london, EC4A 4HT	(1 page)
23 Apr 2008	288b	Appointment terminated director john boyton	(1 page)
23 Apr 2008	288b	Appointment terminated director susan ford	(1 page)
23 Apr 2008	288b	Appointment terminated secretary sarah cruickshank	(1 page)
27 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 31 LIMITED\certificate issued on 19/03/07	(2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2006	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2