GRAYSONS VENUES LIMITED filing history - Find and update company information

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GRAYSONS VENUES LIMITED

Company number 06321367

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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)
05 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 May 2014	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 4 pages (4 pages)
31 May 2014	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 4 pages (4 pages)
12 May 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
14 Nov 2013	AD01	Registered office address changed from , Suite 7 Fountain House, 4 South Parade, Leeds, LS1 5QX on 14 November 2013	View PDF Registered office address changed from , Suite 7 Fountain House, 4 South Parade, Leeds, LS1 5QX on 14 November 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP01	Appointment of Mr Timothy Patrick O'neill as a director	View PDF Appointment of Mr Timothy Patrick O'neill as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AP03	Appointment of Mr Barnaby Watson as a secretary	View PDF Appointment of Mr Barnaby Watson as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2013	TM01	Termination of appointment of Nicholas Thomas as a director	View PDF Termination of appointment of Nicholas Thomas as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	TM01	Termination of appointment of Ronald Morley as a director	View PDF Termination of appointment of Ronald Morley as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	TM02	Termination of appointment of Ronald Morley as a secretary	View PDF Termination of appointment of Ronald Morley as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP01	Appointment of Mr Barnaby Watson as a director	View PDF Appointment of Mr Barnaby Watson as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	CERTNM	Company name changed graysons catering LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-10	View PDF Company name changed graysons catering LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-10 - link opens in a new window - 4 pages (4 pages)
24 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-10 - link opens in a new window - 3 pages (3 pages)
24 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2013	CERTNM	Company name changed graysons education LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-03	View PDF Company name changed graysons education LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-03 - link opens in a new window - 3 pages (3 pages)
07 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	MG01	Duplicate mortgage certificatecharge no:1
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	CERTNM	Company name changed graysons fine dining LIMITED\certificate issued on 04/09/12 CONNOT ‐	View PDF Company name changed graysons fine dining LIMITED\certificate issued on 04/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-04 - link opens in a new window - 1 page (1 page)

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