GRAYSONS LIMITED

Company number 06313792

Date	Type	Description	View / Download
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Increse share capital 24/06/2011	(2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 24/06/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 24/06/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 24/06/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 04/07/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 2,675,000	(4 pages)
11 Jul 2011	CH01	Director's details changed for Sir Francis Henry Mackay on 12 June 2011	(3 pages)
02 Jun 2011	TM01	Termination of appointment of Philip Nash as a director	(2 pages)
18 May 2011	AD01	Registered office address changed from , Suite 7 Fountain House 4 South Parade, Leeds, LS1 5QX on 18 May 2011	(2 pages)
13 Apr 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
16 Mar 2011	AD01	Registered office address changed from , Fairfax House Merrion Street, Leeds, LS2 8JU on 16 March 2011	(2 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
26 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(9 pages)
12 Apr 2010	AD01	Registered office address changed from , Fairfax House Merrion Street, Leeds, LS2 8JU on 12 April 2010	(2 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
10 Jan 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Nov 2009	AA01	Previous accounting period shortened from 30 September 2009 to 31 December 2008	(3 pages)
05 Aug 2009	363a	Return made up to 12/07/09; full list of members	(8 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from, 5TH floor st martins house 16 st. Martin's le grand, london, EC1A 4EN	(1 page)
15 Jun 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
14 May 2009	288a	Director appointed nicholas edward heale thomas	(5 pages)
14 May 2009	288a	Director appointed philip edward nash	(3 pages)
14 May 2009	288a	Director appointed rowena edwards	(4 pages)
20 Apr 2009	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from, 8 pinewood close, iver heath, SL0 0QT	(1 page)