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GRAYWOOD INVESTMENTS LIMITED

Company number 00646222

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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)
31 Jul 2007 AA Full accounts made up to 31 December 2006
29 May 2007 363a Return made up to 23/04/07; no change of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
14 Aug 2006 MEM/ARTS Memorandum and Articles of Association
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 288a New director appointed
26 May 2006 363a Return made up to 23/04/06; full list of members
26 May 2006 288c Secretary's particulars changed;director's particulars changed
03 May 2006 288b Director resigned
18 Jan 2006 287 Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
05 Oct 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363a Return made up to 23/04/05; full list of members
07 Apr 2005 288c Director's particulars changed
07 Apr 2005 288c Secretary's particulars changed;director's particulars changed
23 Nov 2004 288a New director appointed
23 Nov 2004 288b Director resigned
26 Oct 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 288b Secretary resigned
19 Oct 2004 288a New secretary appointed
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288a New secretary appointed
19 May 2004 363a Return made up to 23/04/04; full list of members
02 Sep 2003 AA Full accounts made up to 31 December 2002
30 Aug 2003 288a New director appointed
30 Aug 2003 288b Director resigned