GRAYLING COMMUNICATIONS LIMITED
Company number 03140273 · Monitor this company
252 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 13 Oct 2025 | Appointment of William Michael Thompson as a director on 2025-09-27 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for William Michael Thompson on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Neil Garth Jones as a director on 2025-09-27 · 1 page | View document |
| 10 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 31 pages | View document |
| 10 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 10 Sep 2025 | PARENT_ACC · 142 pages | View document |
| 16 Jul 2025 | Change of details for Accordience Group Limited as a person with significant control on 2023-10-05 · 2 pages | View document |
| 14 Jan 2025 | Change of details for a person with significant control · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 19 Aug 2024 | PARENT_ACC · 144 pages | View document |
| 19 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 32 pages | View document |
| 19 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 17 Apr 2024 | Change of details for Ig Communications Limited as a person with significant control on 2024-04-17 · 2 pages | View document |
| 17 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 29 pages | View document |
| 17 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2023 | PARENT_ACC · 148 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 6 Oct 2023 | Notification of Ig Communications Limited as a person with significant control on 2023-10-05 · 2 pages | View document |
| 6 Oct 2023 | Cessation of Huntsworth Limited as a person with significant control on 2023-10-05 · 1 page | View document |
| 28 Jun 2023 | Notification of Huntsworth Limited as a person with significant control on 2023-06-16 · 2 pages | View document |
| 28 Jun 2023 | Cessation of Huntsworth Investments Limited as a person with significant control on 2023-06-16 · 1 page | View document |
| 25 Jan 2023 | Satisfaction of charge 031402730018 in full · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 32 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 2 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 148 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 19 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2021 | PARENT_ACC · 128 pages | View document |
| 29 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 32 pages | View document |
| 29 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 5 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 5 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 5 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 23 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 23 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 23 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 4 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 4 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 4 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR NEIL GARTH JONES | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HORNE | View document |
| 14 Jul 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 3RD FLOOR, 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MS SARAH MARY CLAIRE SCHOLEFIELD | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR RICHARD STARR JUKES | View document |
| 14 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY ENGLAND | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Sep 2015 | SECOND FILING FOR FORM TM01 | View document |
| 20 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 20 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 20 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 20 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 20 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 27 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MRS REBECCA ADELE HORNE | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD | View document |
| 27 Apr 2015 | SECRETARY APPOINTED MRS HELEN MARY BRAMALL | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CHADLINGTON | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED LORD PETER SELWYN CHADLINGTON | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CHADINGTON | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLAND | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED THE LORD PETER SELWYN CHADINGTON | View document |
| 9 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 6 Jun 2014 | FACILITY AGREEMENT 21/05/2014 | View document |
| 29 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031402730018 | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 | View document |
| 19 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED JAMES ALEXANDER HOLLAND | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MARTIN MORROW | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WILLIAMS / 27/02/2012 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CLARKE / 27/02/2012 | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA STACE | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED ALISON JANE CLARKE | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL YARDLEY | View document |
| 25 Jul 2011 | FACILITES AGREEMENT 10/03/2011 | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LORETTA TOBIN | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD | View document |
| 6 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 | View document |
| 1 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14 | View document |
| 1 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13 | View document |
| 1 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14 | View document |
| 1 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 | View document |
| 31 Mar 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 | View document |
| 31 Mar 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 | View document |
| 24 Mar 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13 | View document |
| 24 Mar 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 16 Mar 2011 | SECRETARY APPOINTED JENNIFER KATHRYN LEES · 1 page | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED TYMON BROADHEAD | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY TYMON BROADHEAD | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY RHODES | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COHEN | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAMS / 31/01/2011 | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED DANIEL JOHN YARDLEY | View document |
| 7 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRYAN COHEN / 01/10/2009 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH RHODES / 01/10/2009 | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 13 Jan 2010 | COMPANY NAME CHANGED TRIMEDIA LIMITED CERTIFICATE ISSUED ON 13/01/10 | View document |
| 13 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 | View document |
| 7 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED DANIEL BRYAN COHEN | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ISDALE | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HABERGHAM / 12/11/2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 11 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KELLY | View document |
| 2 Jan 2008 | COMPANY NAME CHANGED TRIMEDIA HARRISON COWLEY LIMITED CERTIFICATE ISSUED ON 02/01/08 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | COMPANY NAME CHANGED HARRISON COWLEY LIMITED CERTIFICATE ISSUED ON 02/01/07 | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2001 | SECRETARY RESIGNED | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 7TH FLOOR BROAD QUAY HOUSE BROAD QUAY BRISTOL BS1 4DJ | View document |
| 29 Aug 2001 | SECRETARY RESIGNED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 10 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | £ IC 100/90 30/06/99 £ SR 10@1=10 | View document |
| 20 Jul 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/06/99 | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 May 1998 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1998 | COMPANY NAME CHANGED SHELLARD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/04/98 | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 4 LENTEN STREET ALTON HAMPSHIRE GU34 1HG | View document |
| 20 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS | View document |
| 23 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1997 | SECRETARY RESIGNED | View document |
| 2 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Jan 1996 | SECRETARY RESIGNED | View document |
| 21 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |