GRAYLING COMMUNICATIONS LIMITED



Company Documents

DateDescription
17/04/2417 April 2024 Change of details for Ig Communications Limited as a person with significant control on 2024-04-17

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17/11/2317 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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17/11/2317 November 2023

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13/11/2313 November 2023

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24/10/2324 October 2023

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24/10/2324 October 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with updates

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06/10/236 October 2023 Notification of Ig Communications Limited as a person with significant control on 2023-10-05

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06/10/236 October 2023 Cessation of Huntsworth Limited as a person with significant control on 2023-10-05

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28/06/2328 June 2023 Notification of Huntsworth Limited as a person with significant control on 2023-06-16

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28/06/2328 June 2023 Cessation of Huntsworth Investments Limited as a person with significant control on 2023-06-16

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25/01/2325 January 2023 Satisfaction of charge 031402730018 in full

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-09-30 with no updates

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19/10/2119 October 2021

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29/09/2129 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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29/09/2129 September 2021

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29/09/2129 September 2021

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29/09/2129 September 2021

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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05/09/185 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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05/09/185 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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05/09/185 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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31/12/1731 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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23/08/1723 August 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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23/08/1723 August 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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23/08/1723 August 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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05/01/175 January 2017 APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL

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31/12/1631 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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04/10/164 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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04/10/164 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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04/10/164 October 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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03/08/163 August 2016 DIRECTOR APPOINTED MR NEIL GARTH JONES

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR REBECCA HORNE

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 3RD FLOOR, 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY

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21/01/1621 January 2016 DIRECTOR APPOINTED MS SARAH MARY CLAIRE SCHOLEFIELD

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21/01/1621 January 2016 DIRECTOR APPOINTED MR RICHARD STARR JUKES

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS

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31/12/1531 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY ENGLAND

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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28/09/1528 September 2015 SECOND FILING FOR FORM TM01

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20/08/1520 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/08/1520 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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20/08/1520 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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20/08/1520 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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20/08/1520 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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27/07/1527 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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15/07/1515 July 2015 DIRECTOR APPOINTED MRS REBECCA ADELE HORNE

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD

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27/04/1527 April 2015 SECRETARY APPOINTED MRS HELEN MARY BRAMALL

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CHADLINGTON

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20/04/1520 April 2015 DIRECTOR APPOINTED LORD PETER SELWYN CHADLINGTON

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CHADINGTON

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLAND

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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10/11/1410 November 2014 DIRECTOR APPOINTED THE LORD PETER SELWYN CHADINGTON

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09/10/149 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES

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19/06/1419 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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06/06/146 June 2014 FACILITY AGREEMENT 21/05/2014

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031402730018

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY

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05/03/135 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/10/1219 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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13/07/1213 July 2012 DIRECTOR APPOINTED JAMES ALEXANDER HOLLAND

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15/03/1215 March 2012 DIRECTOR APPOINTED MARTIN MORROW

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CLARKE / 27/02/2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WILLIAMS / 27/02/2012

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA STACE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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09/11/119 November 2011 DIRECTOR APPOINTED ALISON JANE CLARKE

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL YARDLEY

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25/07/1125 July 2011 FACILITES AGREEMENT 10/03/2011

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR LORETTA TOBIN

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26/04/1126 April 2011 DIRECTOR APPOINTED COLIN RAYMOND ADAMS

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD

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06/04/116 April 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

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01/04/111 April 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

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01/04/111 April 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

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01/04/111 April 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

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01/04/111 April 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

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31/03/1131 March 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

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31/03/1131 March 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

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24/03/1124 March 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

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24/03/1124 March 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

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18/03/1118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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16/03/1116 March 2011 DIRECTOR APPOINTED TYMON BROADHEAD

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16/03/1116 March 2011 SECRETARY APPOINTED JENNIFER KATHRYN LEES

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY TYMON BROADHEAD

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR SALLY RHODES

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL COHEN

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAMS / 31/01/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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06/12/106 December 2010 DIRECTOR APPOINTED DANIEL JOHN YARDLEY

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07/10/107 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRYAN COHEN / 01/10/2009

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH RHODES / 01/10/2009

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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13/01/1013 January 2010 COMPANY NAME CHANGED TRIMEDIA LIMITED CERTIFICATE ISSUED ON 13/01/10

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13/01/1013 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/01/1013 January 2010 CHANGE OF NAME 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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07/11/097 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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26/10/0926 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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30/07/0930 July 2009 DIRECTOR APPOINTED DANIEL BRYAN COHEN

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM ISDALE

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02/06/092 June 2009 DIRECTOR RESIGNED GRAHAM ISDALE

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY HABERGHAM / 12/11/2008

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16/04/0916 April 2009 DIRECTOR'S PARTICULARS SALLY HABERGHAM

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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02/12/082 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 ADOPT ARTICLES 30/09/2008

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15/10/0815 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0811 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR PAUL KELLY

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30/07/0830 July 2008 DIRECTOR RESIGNED PAUL KELLY

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02/01/082 January 2008 COMPANY NAME CHANGED TRIMEDIA HARRISON COWLEY LIMITED CERTIFICATE ISSUED ON 02/01/08

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02/01/082 January 2008 COMPANY NAME CHANGED TRIMEDIA HARRISON COWLEY LIMITED CERTIFICATE ISSUED ON 02/01/08; RESOLUTION PASSED ON 14/12/07

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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03/12/073 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0726 July 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0714 May 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/01/072 January 2007 COMPANY NAME CHANGED HARRISON COWLEY LIMITED CERTIFICATE ISSUED ON 02/01/07

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02/01/072 January 2007 COMPANY NAME CHANGED HARRISON COWLEY LIMITED CERTIFICATE ISSUED ON 02/01/07; RESOLUTION PASSED ON 18/12/06

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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05/10/055 October 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0524 March 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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15/01/0415 January 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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22/07/0322 July 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/0229 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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07/08/027 August 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 NEW SECRETARY APPOINTED

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30/10/0130 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 7TH FLOOR BROAD QUAY HOUSE BROAD QUAY BRISTOL BS1 4DJ

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: G OFFICE CHANGED 29/08/01 7TH FLOOR BROAD QUAY HOUSE BROAD QUAY BRISTOL BS1 4DJ

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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29/08/0129 August 2001 SECRETARY RESIGNED

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06/04/016 April 2001 DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/12/006 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 £ IC 100/90 30/06/99 £ SR 10@1=10

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20/07/9920 July 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/06/99

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/01/9923 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/12/988 December 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 AUDITOR'S RESIGNATION

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02/04/982 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/04/981 April 1998 COMPANY NAME CHANGED SHELLARD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/04/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/03/9820 March 1998 NEW SECRETARY APPOINTED

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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10/03/9810 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/9820 February 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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20/02/9820 February 1998 REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 4 LENTEN STREET ALTON HAMPSHIRE GU34 1HG

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20/02/9820 February 1998 REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 4 LENTEN STREET ALTON HAMPSHIRE GU34 1HG

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09/12/979 December 1997 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 NEW SECRETARY APPOINTED

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30/04/9730 April 1997 SECRETARY RESIGNED

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02/01/972 January 1997 NEW DIRECTOR APPOINTED

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02/01/972 January 1997 RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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15/01/9615 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/01/962 January 1996 SECRETARY RESIGNED

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21/12/9521 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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