GRAYS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/11/1328 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/12/124 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/12/1017 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WAIT / 08/11/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ALEXANDER DAVID WAIT / 08/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEXANDER DAVID WAIT / 08/11/2009 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: GRAYS,WEST TYTHERLEY SALISBURY WILTS SP5 1LD |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 16/11/0016 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | AUDITOR'S RESIGNATION |
| 12/11/9812 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/11/9316 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/01/937 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 01/12/921 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/03/916 March 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: CARLTON HOUSE CARLTON PLACE SOUTHAMPTON |
| 08/01/888 January 1988 | AUDITOR'S RESIGNATION |
| 23/12/8623 December 1986 | COMPANY NAME CHANGED CAERLYON DESIGN & DEVELOPMENT LI MITED CERTIFICATE ISSUED ON 23/12/86 |
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