GRAYCARD LIMITED
Company number 02709646 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jun 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 23 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ARTHUR RAYMENT / 16/12/2013 | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 20 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MASON / 20/01/2013 | View document |
| 20 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MASON / 20/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jun 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | RE COMPANY BUSINESS 17/12/04 | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2002 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: G OFFICE CHANGED 05/12/99 CROWN HOUSE 225 KENSINGTON HIGH STREET LONDON W8 6SA | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 13 Aug 1999 | SECRETARY RESIGNED | View document |
| 13 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | DIRECTOR RESIGNED | View document |
| 15 Sep 1998 | SECRETARY RESIGNED | View document |
| 15 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 27 May 1998 | RETURN MADE UP TO 24/04/98; CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | SECRETARY RESIGNED | View document |
| 27 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: G OFFICE CHANGED 25/02/97 32A HIGH STREET ESHER SURREY KT10 9RT | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | DIRECTOR RESIGNED | View document |
| 25 Jun 1996 | DIRECTOR RESIGNED | View document |
| 29 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | View document |
| 24 May 1995 | DIRECTOR RESIGNED | View document |
| 24 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: G OFFICE CHANGED 07/06/94 MILLBROOK PROVING GROUND PO BOX 35 AMPTHILL BEDS MK45 2JN | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 15 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: G OFFICE CHANGED 15/07/93 2 KING STREET ST JAMES LONDON SW1Y 6QL | View document |
| 8 Jul 1993 | SHARES AGREEMENT OTC | View document |
| 17 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS | View document |
| 21 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1993 | SUB DIVISION OF SHARES 08/12/92 | View document |
| 19 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Aug 1992 | ALTER MEM AND ARTS 13/07/92 | View document |
| 10 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1992 | NC INC ALREADY ADJUSTED 30/04/92 | View document |
| 18 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: G OFFICE CHANGED 18/05/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 18 May 1992 | � NC 100/1000000 30/0 | View document |
| 18 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |