Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2014 |
CERTNM |
Company name changed james gray associates (uk) LIMITED\certificate issued on 08/01/14
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RES15 ‐
Change company name resolution on 2014-01-08
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NM01 ‐
Change of name by resolution
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24 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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10 Jan 2013 |
AR01 |
Annual return made up to 10 January 2013 with full list of shareholders
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29 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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20 Feb 2012 |
AR01 |
Annual return made up to 10 January 2012 with full list of shareholders
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01 Feb 2012 |
AD01 |
Registered office address changed from Festival Business Centre 150 Brand Street Glasgow G51 1DH on 1 February 2012
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31 Jan 2012 |
AP01 |
Appointment of Mrs Lesley Samuels as a director
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02 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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15 Feb 2011 |
466(Scot) |
Alterations to floating charge 3
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14 Jan 2011 |
AR01 |
Annual return made up to 10 January 2011 with full list of shareholders
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11 Jan 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 3
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07 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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20 Jan 2010 |
AR01 |
Annual return made up to 10 January 2010 with full list of shareholders
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20 Jan 2010 |
CH01 |
Director's details changed for Mr Richard Samuels on 20 January 2010
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26 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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29 Jan 2009 |
363a |
Return made up to 10/01/09; full list of members
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22 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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20 Aug 2008 |
225 |
Accounting reference date shortened from 31/01/2008 to 31/12/2007
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29 Jul 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 2
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28 Jun 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
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07 Feb 2008 |
288c |
Secretary's particulars changed
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07 Feb 2008 |
363a |
Return made up to 10/01/08; full list of members
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06 Feb 2008 |
288c |
Director's particulars changed
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22 Jan 2007 |
287 |
Registered office changed on 22/01/07 from: larchfield court, ibrox business park, woodville street, glasgow G51 2RQ
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10 Jan 2007 |
NEWINC |
Incorporation
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