GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED filing history - Find and update company information

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GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED

Company number 00148700

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 1999	363s	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jul 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
23 Apr 1998	169	£ ic 48088/41856 16/03/98 £ sr 6232@1=6232	View PDF £ ic 48088/41856 16/03/98 £ sr 6232@1=6232 - link opens in a new window - 1 page (1 page)
01 Apr 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Jan 1998	363s	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 30 pages (30 pages)
24 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1997	363s	Return made up to 29/12/96; no change of members	View PDF Return made up to 29/12/96; no change of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 27 pages (27 pages)
28 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	363s	Return made up to 29/12/95; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/95; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 27 pages (27 pages)
12 Jan 1995	363s	Return made up to 29/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/12/94; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 63 pages (63 pages)
27 Sep 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
21 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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