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GREY SIMMONDS LIMITED

Company number 06745594

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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)
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Apr 2012 SH08 Change of share class name or designation
10 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012 CERTNM Company name changed grey simmonds maidaid LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-02-06
14 Mar 2012 CONNOT Change of name notice
27 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
27 Jan 2012 CH03 Secretary's details changed for Mr Alan Palmer on 9 November 2011
06 Dec 2011 SH06 Cancellation of shares. Statement of capital on 6 December 2011
  • GBP 1,026
06 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2011 SH03 Purchase of own shares.
21 Nov 2011 TM01 Termination of appointment of Derek Huddlestone as a director
03 Nov 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from the Engine Shed Top Station Road Brackley NN13 7UG United Kingdom on 22 November 2010
12 Aug 2010 AA Full accounts made up to 31 December 2009
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Alan Palmer on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Roger Graham Keith on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Derek Alfred Huddleston on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Giles Morris Housden on 18 November 2009
19 Nov 2009 AD01 Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB on 19 November 2009
19 Nov 2009 88(2) Ad 31/07/09\gbp si 13@1=13\gbp ic 1039/1052\
19 Nov 2009 CH01 Director's details changed for Mr Alan Palmer on 18 November 2009