GRAY & SONS LIMITED

Company number 08324562

Date	Type	Description	View / Download
30 Jul 2015	MR01	Registration of charge 083245620003, created on 17 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(43 pages)
07 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(4 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(5 pages)
22 Aug 2013	MR01	Registration of charge 083245620002	(18 pages)
19 Jun 2013	MR01	Registration of charge 083245620001	(20 pages)
07 Feb 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
20 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2012	SH08	Change of share class name or designation	(2 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 100	(6 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
13 Dec 2012	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	(1 page)
13 Dec 2012	TM01	Termination of appointment of Diana Redding as a director	(1 page)
13 Dec 2012	AP01	Appointment of Mr Colin Gray as a director	(2 pages)
13 Dec 2012	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 13 December 2012	(1 page)
10 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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