GRAYLING UK LIMITED
Company number 01593981 · Monitor this company
287 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 21 Oct 2025 | Termination of appointment of Neil Garth Jones as a director on 2025-09-27 · 1 page | View document |
| 21 Oct 2025 | Appointment of William Michael Thompson as a director on 2025-09-27 · 2 pages | View document |
| 26 Aug 2025 | PARENT_ACC · 142 pages | View document |
| 26 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2025 | AGREEMENT2 · 2 pages | View document |
| 26 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 15 Jul 2025 | Change of details for Huntsworth Limited as a person with significant control on 2023-09-20 · 2 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 14 Jan 2025 | Change of details for a person with significant control · 2 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 · 14 pages | View document |
| 19 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-07 with updates · 5 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 14 pages | View document |
| 21 Sep 2023 | Cessation of Grayling International Limited as a person with significant control on 2023-09-20 · 1 page | View document |
| 21 Sep 2023 | Notification of Huntsworth Limited as a person with significant control on 2023-09-20 · 2 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | CAP-SS · 1 page | View document |
| 19 Sep 2023 | SH20 · 1 page | View document |
| 19 Sep 2023 | Statement of capital on 2023-09-19 · 5 pages | View document |
| 19 Sep 2023 | Resolutions · 1 page | View document |
| 19 Sep 2023 | Resolutions | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 29 Nov 2022 | Satisfaction of charge 015939810024 in full · 1 page | View document |
| 29 Nov 2022 | Satisfaction of charge 015939810025 in full · 1 page | View document |
| 4 Oct 2022 | AGREEMENT2 · 2 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 148 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 1 Nov 2021 | PARENT_ACC · 128 pages | View document |
| 1 Nov 2021 | AGREEMENT2 · 2 pages | View document |
| 1 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 1 Nov 2021 | GUARANTEE2 · 2 pages | View document |
| 19 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2021 | AGREEMENT2 · 2 pages | View document |
| 29 Sep 2021 | PARENT_ACC · 128 pages | View document |
| 29 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 16 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 16 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 16 Aug 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 16 Aug 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL | 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 |
| 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 |
| 21 Jul 2016 | DIRECTOR APPOINTED MR NEIL GARTH JONES | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HORNE | View document |
| 31 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY | View document |
| 6 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 6 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 6 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MRS REBECCA ADELE HORNE | View document |
| 27 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 13 Jul 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE | View document |
| 13 Jul 2015 | SECRETARY APPOINTED MRS HELEN MARY BRAMALL | View document |
| 28 Jun 2015 | REGISTERED OFFICE CHANGED ON 28/06/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD | View document |
| 28 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES | View document |
| 9 Jul 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 4 Jul 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 4 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 19 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 8 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 19 Jul 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 5 Jul 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 5 Jul 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 16 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | 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: 23 | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MARTIN MORROW | 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 |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL YARDLEY | View document |
| 25 Jul 2011 | FACILITIES AGREEMENT DIRS AUTH 10/03/2011 | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD | 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 19 | 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 21 | 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 18 | 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 17 | 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 20 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY TYMON BROADHEAD | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED TYMON BROADHEAD | View document |
| 16 Mar 2011 | SECRETARY APPOINTED JENNIFER KATHRYN LEES | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED SALLY-ANN PATRICIA WITHEY | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 22 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATTERBURY THOMAS | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED DANIEL JOHN YARDLEY | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KENNEDY | View document |
| 7 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 May 2009 | RETURN MADE UP TO 08/05/09; 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: 18 | View document |
| 11 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 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 |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 21 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | NEW SECRETARY APPOINTED | View document |
| 8 May 2004 | SECRETARY RESIGNED | View document |
| 8 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: ONE BEDFORD AVENUE LONDON WC1B 3AU | View document |
| 4 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: CONCORDE HOUSE 10/12 LONDON ROAD MAIDSTONE KENT ME16 8QF | View document |
| 17 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2003 | SECRETARY RESIGNED | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/04/99 | View document |
| 21 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS | View document |
| 5 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1994 | 363S · 6 pages | View document |
| 14 Jun 1994 | RETURN MADE UP TO 08/05/94; CHANGE OF MEMBERS | View document |
| 14 Jun 1994 | 363S · 6 pages | View document |
| 14 Jun 1994 | 363S · 6 pages | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1993 | COMPANY NAME CHANGED GRAYLING COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 22/12/93 | View document |
| 20 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1993 | DIRECTOR RESIGNED | View document |
| 22 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1993 | DIRECTOR RESIGNED | View document |
| 7 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Oct 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: CONCORDE HOUSE 10/12 LONDON ROAD MAIDSTONE KENT ME16 8QF | View document |
| 14 Oct 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: ALLIANCE HOUSE 63 ST. MARTINS HOUSE LONDON WC2N 4JS | View document |
| 3 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 Jul 1992 | DIRECTOR RESIGNED | View document |
| 2 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1992 | 363B · 7 pages | View document |
| 2 Jun 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS | View document |
| 2 Jun 1992 | 363B · 7 pages | View document |
| 14 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1991 | DIRECTOR RESIGNED | View document |
| 8 Oct 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | DIRECTOR RESIGNED | View document |
| 8 Oct 1991 | DIRECTOR RESIGNED | View document |
| 17 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 9 Aug 1991 | DIRECTOR RESIGNED | View document |
| 18 Jul 1991 | DIRECTOR RESIGNED | View document |
| 12 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jan 1991 | DIRECTOR RESIGNED | View document |
| 6 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 15 Oct 1990 | 363A · 8 pages | View document |
| 15 Oct 1990 | 363A · 8 pages | View document |
| 15 Oct 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1990 | DIRECTOR RESIGNED | View document |
| 11 Jun 1990 | DIRECTOR RESIGNED | View document |
| 20 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1989 | 363 · 17 pages | View document |
| 18 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | 363 · 17 pages | View document |
| 18 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1989 | 363 · 7 pages | View document |
| 27 Jan 1989 | 363 · 7 pages | View document |
| 27 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 26 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1989 | DIRECTOR RESIGNED | View document |
| 28 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 19 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1987 | ALTER MEM AND ARTS 100887 | View document |
| 19 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Sep 1987 | REGISTERED OFFICE CHANGED ON 19/09/87 FROM: 1 DEAN'S YARD WESTMINSTER LONDON SW1P 3NR | View document |
| 27 Aug 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS | View document |
| 27 Aug 1987 | 363 · 5 pages | View document |
| 27 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1987 | 363 · 5 pages | View document |
| 13 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 17 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 12 Feb 1985 | INCREASE IN NOMINAL CAPITAL | View document |
| 28 Oct 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |