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GRAIGLWYD LIMITED

Company number 06767166

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
20 Feb 2013 CERTNM Company name changed healthcare business specialists LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20
  • NM01 ‐ Change of name by resolution
20 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 May 2013
08 Feb 2013 AP03 Appointment of Mrs Susan Jennifer Owens as a secretary
08 Feb 2013 TM01 Termination of appointment of Stephen Mayled as a director
08 Feb 2013 AP01 Appointment of Professor David Raymond Owens as a director
08 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
07 Dec 2008 NEWINC Incorporation