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GRAYLING COMMUNICATIONS LIMITED

Company number 03140273

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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)
06 Dec 2000 363s Return made up to 02/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2000 AA Full accounts made up to 31 March 2000
11 Feb 2000 288a New director appointed
17 Dec 1999 363s Return made up to 02/12/99; full list of members
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Jul 1999 169 £ ic 100/90 30/06/99 £ sr 10@1=10
08 Jul 1999 AA Full accounts made up to 31 March 1999
23 Jan 1999 395 Particulars of mortgage/charge
08 Dec 1998 363s Return made up to 02/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New director appointed
30 Jul 1998 AA Full accounts made up to 31 March 1998
29 May 1998 AUD Auditor's resignation
02 Apr 1998 395 Particulars of mortgage/charge
01 Apr 1998 CERTNM Company name changed shellard investments LIMITED\certificate issued on 01/04/98
23 Mar 1998 88(2)R Ad 18/03/98--------- £ si 20@1=20 £ ic 80/100
20 Mar 1998 288a New secretary appointed
20 Mar 1998 288a New director appointed
10 Mar 1998 288b Secretary resigned;director resigned
20 Feb 1998 287 Registered office changed on 20/02/98 from: 4 lenten street alton hampshire GU34 1HG
20 Feb 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
09 Dec 1997 363s Return made up to 09/12/97; full list of members
23 May 1997 AA Full accounts made up to 31 December 1996
30 Apr 1997 288a New secretary appointed