Graseby Limited

Company Name	Graseby Limited
Directors	Marc Furlonger and Matthew John Whyte
Company Status	Active
Company Number	00894638
Category	Private Limited Company
Incorporation Date	22 December 1966(57 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(51 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(54 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Secretary Name	Nicole Kiera Maloney
Status	Current
Appointed	01 March 2024(57 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Richard Ashton King
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(24 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 1995)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	8 Barrow Road Cambridge Cambridgeshire CB2 2AS

Director Name	Anthony Graham Peters
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(24 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Business Development Director
Correspondence Address	8 Haley Close Hemingford Grey Huntingdon Cambridgeshire PE18 9BU

Director Name	Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(24 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Chief Executive
Correspondence Address	Monkspool Churchend Twyning Tewkesbury Gloucestershire GL20 6DA Wales

Director Name	Dr Jack Lawrence Leonard
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(24 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	Downs Edge Stable Lane Findon Worthing West Sussex BN14 0RR

Director Name	Mr John Bernard Haysom Jackson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(24 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 October 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Summit House Red Lion Square London WC1R 4QB

Director Name	Ronald John Frederick Howard
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1992)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	5 Ordnance Mews St John's Wood London NW8 6PF

Director Name	Mr Kenneth William Cook
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1992)
Role	Economist
Correspondence Address	Rusper Woodland Way Kingswood Tadworth Surrey KT20 6NU

Director Name	John Peter Robert Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(24 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 1995)
Role	Financial Director
Correspondence Address	Merrowdown The Warren East Horsley Surrey KT24 5RH

Secretary Name	Mr Donald Henry John Lester
Nationality	British
Status	Resigned
Appointed	24 May 1991(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Secretary Name	Steven Marc Glick
Nationality	British
Status	Resigned
Appointed	22 June 1992(25 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	James Rodier Kerr-Muir
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(25 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	Flat 8 71 Elm Park Gardens London SW10 9QE

Director Name	Dr Paul Andrew Geroski
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Us Citizen And Uk Ci
Status	Resigned
Appointed	31 May 1995(28 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 1997)
Role	University Professor
Correspondence Address	67 Leyland Road Lee London SE12 8DW

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(28 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1997)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	John Cooper
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(28 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1998)
Role	Director Of Human Resources
Correspondence Address	22 Coppice Avenue Great Shelford Cambridge Cambridgeshire CB2 5AQ

Director Name	Lawrence Davidson Irving
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(28 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 1997)
Role	Financial Director
Correspondence Address	4 Augustus Gardens Camberley Surrey GU15 1HL

Secretary Name	Lawrence Davidson Irving
Nationality	British
Status	Resigned
Appointed	28 February 1997(30 years, 2 months after company formation)
Appointment Duration	7 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	4 Augustus Gardens Camberley Surrey GU15 1HL

Director Name	Mr John Eric Hawkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(30 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 October 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Craven House Hamstead Marshall Newbury Berkshire RG20 0JG

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(30 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2007)
Role	Chartered Accountant
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	David Nicholas Flowerday
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(30 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollands Ampthill Park House Ampthill Bedfordshire MK45 2HF

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	02 October 1997(30 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	11 December 2000(33 years, 12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(39 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(40 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Ms Sarah Louise Cameron
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(41 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2014)
Role	Secretary
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(42 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(46 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(47 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2017)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Ms Melanie Jane Rowlands
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(50 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Fiona Margaret Gillespie
Status	Resigned
Appointed	21 April 2017(50 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Matthew Robin McKeown
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(50 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(52 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Laura Struan Macandrews
Status	Resigned
Appointed	14 January 2022(55 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Contact

Website	smiths-group.com/
Telephone	020 70041600
Telephone region	London

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

66m at £0.2	Smiths Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,190,000
Current Liabilities	£4,499,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 31 July 2019 (24 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
6 March 2019	Appointment of John Michael Mills as a director on 6 March 2019 (2 pages)
6 March 2019	Termination of appointment of Melanie Jane Rowlands as a director on 6 March 2019 (1 page)
18 January 2019	Full accounts made up to 31 July 2018 (24 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
4 May 2018	Appointment of Marc Furlonger as a director on 30 April 2018 (2 pages)
4 May 2018	Termination of appointment of Matthew Robin Mckeown as a director on 30 April 2018 (1 page)
3 May 2018	Full accounts made up to 31 July 2017 (24 pages)
30 November 2017	Appointment of Matthew Robin Mckeown as a director on 28 November 2017 (2 pages)
30 November 2017	Appointment of Matthew Robin Mckeown as a director on 28 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
9 May 2017	Full accounts made up to 31 July 2016 (22 pages)
9 May 2017	Full accounts made up to 31 July 2016 (22 pages)
25 April 2017	Appointment of Ms Melanie Jane Rowlands as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Ms Melanie Jane Rowlands as a director on 21 April 2017 (2 pages)
24 April 2017	Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017 (2 pages)
24 April 2017	Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017 (2 pages)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 16,508,748.75 (5 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 16,508,748.75 (5 pages)
15 April 2016	Full accounts made up to 31 July 2015 (17 pages)
15 April 2016	Full accounts made up to 31 July 2015 (17 pages)
5 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 16,508,748.75 (5 pages)
5 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 16,508,748.75 (5 pages)
5 February 2015	Full accounts made up to 31 July 2014 (17 pages)
5 February 2015	Full accounts made up to 31 July 2014 (17 pages)
16 October 2014	Appointment of Mr Neil Robert Burdett as a director on 14 October 2014 (2 pages)
16 October 2014	Appointment of Mr Neil Robert Burdett as a director on 14 October 2014 (2 pages)
14 October 2014	Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page)
14 October 2014	Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 (1 page)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 16,508,748.75 (5 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 16,508,748.75 (5 pages)
7 March 2014	Full accounts made up to 31 July 2013 (17 pages)
7 March 2014	Full accounts made up to 31 July 2013 (17 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
26 April 2013	Full accounts made up to 31 July 2012 (17 pages)
26 April 2013	Full accounts made up to 31 July 2012 (17 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 and company details 16/11/2012 (14 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 and company details 16/11/2012 (14 pages)
10 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
19 April 2012	Full accounts made up to 31 July 2011 (17 pages)
19 April 2012	Full accounts made up to 31 July 2011 (17 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
4 March 2011	Full accounts made up to 31 July 2010 (17 pages)
4 March 2011	Full accounts made up to 31 July 2010 (17 pages)
22 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 July 2009 (17 pages)
21 April 2010	Full accounts made up to 31 July 2009 (17 pages)
2 June 2009	Return made up to 24/05/09; full list of members (3 pages)
2 June 2009	Return made up to 24/05/09; full list of members (3 pages)
2 February 2009	Full accounts made up to 31 July 2008 (17 pages)
2 February 2009	Full accounts made up to 31 July 2008 (17 pages)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / sarah cameron / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / sarah cameron / 26/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from, 765 finchley road, london, NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from, 765 finchley road, london, NW11 8DS (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr donald andrew, robertson broad (1 page)
22 January 2009	Director appointed mr donald andrew, robertson broad (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
21 January 2009	Director appointed ms sarah louise cameron (1 page)
21 January 2009	Director appointed ms sarah louise cameron (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
25 June 2008	Return made up to 24/05/08; full list of members (3 pages)
25 June 2008	Return made up to 24/05/08; full list of members (3 pages)
8 May 2008	Full accounts made up to 31 July 2007 (18 pages)
8 May 2008	Full accounts made up to 31 July 2007 (18 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
17 July 2007	Return made up to 24/05/07; full list of members (2 pages)
17 July 2007	Return made up to 24/05/07; full list of members (2 pages)
4 June 2007	Full accounts made up to 5 August 2006 (13 pages)
4 June 2007	Full accounts made up to 5 August 2006 (13 pages)
4 June 2007	Full accounts made up to 5 August 2006 (13 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
26 June 2006	Return made up to 24/05/06; full list of members (6 pages)
26 June 2006	Return made up to 24/05/06; full list of members (6 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
18 May 2006	Full accounts made up to 31 July 2005 (14 pages)
18 May 2006	Full accounts made up to 31 July 2005 (14 pages)
23 June 2005	Return made up to 24/05/05; full list of members (5 pages)
23 June 2005	Return made up to 24/05/05; full list of members (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (15 pages)
3 June 2005	Full accounts made up to 31 July 2004 (15 pages)
5 April 2005	Secretary's particulars changed (1 page)
5 April 2005	Secretary's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
23 June 2004	Return made up to 24/05/04; full list of members (5 pages)
23 June 2004	Return made up to 24/05/04; full list of members (5 pages)
17 May 2004	Full accounts made up to 31 July 2003 (13 pages)
17 May 2004	Full accounts made up to 31 July 2003 (13 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
12 June 2003	Return made up to 24/05/03; full list of members (5 pages)
12 June 2003	Return made up to 24/05/03; full list of members (5 pages)
4 June 2003	Full accounts made up to 31 July 2002 (13 pages)
4 June 2003	Full accounts made up to 31 July 2002 (13 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
10 June 2002	Return made up to 24/05/02; full list of members (6 pages)
10 June 2002	Return made up to 24/05/02; full list of members (6 pages)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
7 June 2001	Return made up to 24/05/01; full list of members (6 pages)
7 June 2001	Return made up to 24/05/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 July 2000 (13 pages)
10 January 2001	Full accounts made up to 31 July 2000 (13 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
8 June 2000	Return made up to 24/05/00; full list of members (6 pages)
8 June 2000	Return made up to 24/05/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 31 July 1999 (14 pages)
9 February 2000	Full accounts made up to 31 July 1999 (14 pages)
7 June 1999	Return made up to 24/05/99; full list of members (8 pages)
7 June 1999	Return made up to 24/05/99; full list of members (8 pages)
2 June 1999	Full accounts made up to 1 August 1998 (15 pages)
2 June 1999	Full accounts made up to 1 August 1998 (15 pages)
2 June 1999	Full accounts made up to 1 August 1998 (15 pages)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
14 July 1998	Return made up to 24/05/98; bulk list available separately (10 pages)
14 July 1998	Return made up to 24/05/98; bulk list available separately (10 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Secretary resigned (1 page)
17 June 1998	Location of register of members (1 page)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1998	Location of register of members (1 page)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1998	Full group accounts made up to 1 October 1997 (32 pages)
9 June 1998	Full group accounts made up to 1 October 1997 (32 pages)
9 June 1998	Full group accounts made up to 1 October 1997 (32 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
9 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 February 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 February 1998	Application for reregistration from PLC to private (1 page)
9 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 1998	Re-registration of Memorandum and Articles (7 pages)
9 February 1998	Application for reregistration from PLC to private (1 page)
9 February 1998	Re-registration of Memorandum and Articles (7 pages)
7 January 1998	Registered office changed on 07/01/98 from: lynton house, 7-12 tavistock square, london, WC1H 9LT (1 page)
7 January 1998	Registered office changed on 07/01/98 from: lynton house, 7-12 tavistock square, london, WC1H 9LT (1 page)
31 December 1997	Auditor's resignation (1 page)
31 December 1997	Auditor's resignation (1 page)
17 December 1997	Ad 01/12/97--------- Â£ si [email protected]=10000 Â£ ic 16426428/16436428 (2 pages)
17 December 1997	Ad 01/12/97--------- Â£ si [email protected]=10000 Â£ ic 16426428/16436428 (2 pages)
28 November 1997	Ad 11/11/97--------- Â£ si [email protected]=213 Â£ ic 16426215/16426428 (2 pages)
28 November 1997	Ad 12/11/97--------- Â£ si [email protected]=12500 Â£ ic 16413715/16426215 (2 pages)
28 November 1997	Ad 12/11/97--------- Â£ si [email protected]=12500 Â£ ic 16413715/16426215 (2 pages)
28 November 1997	Ad 11/11/97--------- Â£ si [email protected]=213 Â£ ic 16426215/16426428 (2 pages)
25 November 1997	Ad 31/10/97--------- Â£ si [email protected]=31250 Â£ ic 16314465/16345715 (2 pages)
25 November 1997	Ad 06/11/97--------- Â£ si [email protected]=68000 Â£ ic 16345715/16413715 (3 pages)
25 November 1997	Ad 06/11/97--------- Â£ si [email protected]=68000 Â£ ic 16345715/16413715 (3 pages)
25 November 1997	Ad 31/10/97--------- Â£ si [email protected]=31250 Â£ ic 16314465/16345715 (2 pages)
21 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
21 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
19 November 1997	Ad 28/10/97--------- Â£ si [email protected]=44750 Â£ ic 16269715/16314465 (2 pages)
19 November 1997	Ad 28/10/97--------- Â£ si [email protected]=44750 Â£ ic 16269715/16314465 (2 pages)
13 November 1997	Ad 03/11/97--------- Â£ si [email protected]=1383 Â£ ic 16268332/16269715 (2 pages)
13 November 1997	Ad 03/11/97--------- Â£ si [email protected]=1383 Â£ ic 16268332/16269715 (2 pages)
7 November 1997	Ad 23/10/97--------- Â£ si [email protected]=111812 Â£ ic 16156520/16268332 (2 pages)
7 November 1997	Ad 23/10/97--------- Â£ si [email protected]=6250 Â£ ic 16150270/16156520 (2 pages)
7 November 1997	Ad 23/10/97--------- Â£ si [email protected]=6250 Â£ ic 16150270/16156520 (2 pages)
7 November 1997	Ad 23/10/97--------- Â£ si [email protected]=111812 Â£ ic 16156520/16268332 (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
8 September 1997	Ad 26/08/97--------- Â£ si [email protected]=366 Â£ ic 16149423/16149789 (4 pages)
8 September 1997	Ad 26/08/97--------- Â£ si [email protected]=366 Â£ ic 16149423/16149789 (4 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (63 pages)
6 June 1997	Return made up to 24/05/97; bulk list available separately (16 pages)
6 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (63 pages)
6 June 1997	Return made up to 24/05/97; bulk list available separately (16 pages)
6 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: botanic house, 100 hills rd, cambridge, CB2 1LQ (1 page)
21 April 1997	Registered office changed on 21/04/97 from: botanic house, 100 hills rd, cambridge, CB2 1LQ (1 page)
10 April 1997	Ad 19/03/97--------- Â£ si [email protected]=5000 Â£ ic 16144423/16149423 (2 pages)
10 April 1997	Ad 19/03/97--------- Â£ si [email protected]=5000 Â£ ic 16144423/16149423 (2 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned;director resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned;director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
25 October 1996	Director's particulars changed (2 pages)
25 October 1996	Director's particulars changed (2 pages)
26 September 1996	Ad 12/09/96--------- Â£ si [email protected]=2101 Â£ ic 16142322/16144423 (2 pages)
26 September 1996	Ad 04/09/96--------- Â£ si [email protected]=969 Â£ ic 16141353/16142322 (2 pages)
26 September 1996	Ad 12/09/96--------- Â£ si [email protected]=2101 Â£ ic 16142322/16144423 (2 pages)
26 September 1996	Ad 04/09/96--------- Â£ si [email protected]=969 Â£ ic 16141353/16142322 (2 pages)
24 September 1996	Director's particulars changed (2 pages)
24 September 1996	Director's particulars changed (2 pages)
28 June 1996	Nc inc already adjusted 23/05/96 (1 page)
28 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
28 June 1996	Nc inc already adjusted 23/05/96 (1 page)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
28 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
28 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
27 June 1996	Ad 28/05/96--------- Â£ si [email protected]=1293 Â£ ic 16140060/16141353 (2 pages)
27 June 1996	Ad 28/05/96--------- Â£ si [email protected]=1293 Â£ ic 16140060/16141353 (2 pages)
9 June 1996	Memorandum and Articles of Association (63 pages)
9 June 1996	Memorandum and Articles of Association (63 pages)
7 June 1996	Return made up to 24/05/96; bulk list available separately (17 pages)
7 June 1996	Return made up to 24/05/96; bulk list available separately (17 pages)
24 May 1996	Ad 02/05/96--------- premium Â£ si [email protected]=404 Â£ ic 16139656/16140060 (2 pages)
24 May 1996	Ad 02/05/96--------- premium Â£ si [email protected]=404 Â£ ic 16139656/16140060 (2 pages)
14 May 1996	Full group accounts made up to 31 December 1995 (64 pages)
14 May 1996	Full group accounts made up to 31 December 1995 (64 pages)
2 April 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 April 1996	Director's particulars changed (3 pages)
2 April 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 April 1996	Director's particulars changed (3 pages)
2 March 1996	Director's particulars changed (2 pages)
2 March 1996	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (4 pages)
13 November 1995	Director's particulars changed (4 pages)
5 October 1995	Ad 14/09/95--------- Â£ si [email protected]=12500 Â£ ic 16127156/16139656 (2 pages)
5 October 1995	Ad 14/09/95--------- Â£ si [email protected]=12500 Â£ ic 16127156/16139656 (2 pages)
22 September 1995	New director appointed (6 pages)
22 September 1995	New director appointed (6 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (60 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (60 pages)
19 June 1995	Return made up to 24/05/95; bulk list available separately (24 pages)
19 June 1995	Return made up to 24/05/95; bulk list available separately (24 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
12 June 1995	New director appointed (6 pages)
12 June 1995	New director appointed (6 pages)
6 June 1995	New director appointed (6 pages)
6 June 1995	New director appointed (6 pages)
31 May 1995	Ad 01/05/95--------- Â£ si [email protected]=586 Â£ ic 11306935/11307521 (2 pages)
31 May 1995	Ad 01/05/95--------- Â£ si [email protected]=586 Â£ ic 11306935/11307521 (2 pages)
17 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
17 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
5 May 1994	Full group accounts made up to 31 December 1993 (50 pages)
5 May 1994	Accounts made up to 31 December 1993 (50 pages)
6 June 1993	Accounts made up to 31 December 1992 (49 pages)
6 June 1993	Full group accounts made up to 31 December 1992 (49 pages)
4 June 1992	Full group accounts made up to 31 December 1991 (54 pages)
4 June 1992	Full group accounts made up to 31 December 1991 (53 pages)
4 June 1992	Accounts made up to 31 December 1991 (53 pages)
2 January 1992	Company name changed\certificate issued on 02/01/92 (2 pages)
2 January 1992	Company name changed\certificate issued on 02/01/92 (2 pages)
20 June 1991	Full group accounts made up to 31 December 1990 (60 pages)
20 June 1991	Accounts made up to 31 December 1990 (60 pages)
15 June 1990	Accounts made up to 31 December 1989 (52 pages)
15 June 1990	Full group accounts made up to 31 December 1989 (52 pages)
23 June 1989	Full group accounts made up to 31 December 1988 (53 pages)
23 June 1989	Full group accounts made up to 31 December 1988 (53 pages)
14 June 1988	Accounts made up to 31 December 1987 (53 pages)
14 June 1988	Full accounts made up to 31 December 1987 (53 pages)
7 September 1987	Full accounts made up to 31 December 1986 (53 pages)
7 September 1987	Accounts made up to 31 December 1986 (53 pages)
1 July 1986	Full accounts made up to 31 December 1985 (57 pages)
1 July 1986	Accounts made up to 31 December 1985 (57 pages)
13 July 1981	Listing of particulars (38 pages)
13 July 1981	Listing of particulars (38 pages)
1 April 1980	Company name changed\certificate issued on 01/04/80 (2 pages)
1 April 1980	Company name changed\certificate issued on 01/04/80 (2 pages)
19 May 1967	Company name changed\certificate issued on 19/05/67 (2 pages)
19 May 1967	Company name changed\certificate issued on 19/05/67 (2 pages)
22 December 1966	Certificate of incorporation (1 page)
22 December 1966	Certificate of incorporation (1 page)

Graseby Limited

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