GRAYSONS VENUES LIMITED

Company number 06321367

Date	Type	Description	View / Download
07 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
14 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
17 Apr 2012	AP01	Appointment of Nicholas Edward Heale Thomas as a director	(3 pages)
04 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
11 Jul 2011	CH01	Director's details changed for Sir Francis Henry Mackay on 12 June 2011	(3 pages)
11 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(2 pages)
18 May 2011	AD01	Registered office address changed from , Fairfax House Merrion Street, Leeds, LS2 8JU on 18 May 2011	(2 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
26 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH03	Secretary's details changed for Ronald Martin Morley on 21 July 2010	(2 pages)
12 Apr 2010	AD01	Registered office address changed from , Fairfax House Merrion Street, Leeds, LS2 8JU on 12 April 2010	(2 pages)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
24 Nov 2009	AA01	Previous accounting period shortened from 30 September 2009 to 31 December 2008	(3 pages)
06 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 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)
28 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(5 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)
11 Nov 2008	288b	Appointment terminated director linda morley	(1 page)
11 Nov 2008	288a	Director appointed sir francis henry mackay	(2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Aug 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
23 Jul 2007	288b	Secretary resigned	(1 page)
23 Jul 2007	NEWINC	Incorporation	(16 pages)