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GRAYLING INTERNATIONAL LIMITED

Company number 05066506

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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)
10 Nov 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
22 Apr 2005 363s Return made up to 08/03/05; full list of members
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New secretary appointed
19 Oct 2004 395 Particulars of mortgage/charge
07 Jul 2004 288b Secretary resigned
27 May 2004 88(2)R Ad 19/04/04--------- £ si 1333331@1=1333331 £ ic 2/1333333
27 May 2004 123 Nc inc already adjusted 19/04/04
20 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 288b Director resigned
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
07 May 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
07 May 2004 288b Director resigned
07 May 2004 288a New director appointed
07 May 2004 288a New director appointed
07 May 2004 288a New director appointed
07 Apr 2004 CERTNM Company name changed grayling holdings LIMITED\certificate issued on 07/04/04
27 Mar 2004 MEM/ARTS Memorandum and Articles of Association
23 Mar 2004 287 Registered office changed on 23/03/04 from: 2 lambs passage london EC1Y 8BB