Grayling (CEE) Limited

Company Name	Grayling (CEE) Limited
Directors	Martin Morrow and Neil Garth Jones
Company Status	Active
Company Number	05894329
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)
Previous Names	Trushelfco (No.3234) Limited and MMD Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(5 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	N4

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Gary Nigel Eaborn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 25 August 2006)
Role	Solicitor
Correspondence Address	25 Aldford House Park Street London W1K 7LG

Director Name	Chong Liang
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 August 2006(2 weeks, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 25 August 2006)
Role	Solicitor
Correspondence Address	Flat 3 109 Canfield Gardens London NW6 3DY

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 08 August 2013)
Role	Ceo Trimedia International
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Secretary Name	Mr Tymon Piers Broadhead
Nationality	British
Status	Resigned
Appointed	25 August 2006(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Alistair Hugh Purves McLeish
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Chemin Des Miscadelles 31 Mont Sur Rolle Ch-1185 Switzerland

Director Name	Christopher Michael Dobson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2011)
Role	Chief Operating Officer
Country of Residence	Hungary
Correspondence Address	Bp 1029, Weiner Leo 3 Budapest Foreign

Director Name	Ravinder Singh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2009)
Role	Finance Director
Correspondence Address	Bp 1064 Veka Utca 24 Budapest Foreign

Director Name	Andrew John Hodgson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2018)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(4 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Kathryn Lees
Status	Resigned
Appointed	25 March 2011(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Huntsworth PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,262,843
Current Liabilities	£256,311

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
23 May 2014	Delivered on: 29 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied
19 April 2010	Delivered on: 22 April 2010 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 April 2010	Delivered on: 7 April 2010 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 October 2009	Delivered on: 7 November 2009 Satisfied on: 20 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and Secured details: All monies due or to become due from the company formerly k/a mmd group limited and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

Filing History

6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
5 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (20 pages)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
5 November 2018	Appointment of Mr Neil Garth Jones as a director on 30 September 2018 (2 pages)
5 November 2018	Termination of appointment of Andrew John Hodgson as a director on 30 September 2018 (1 page)
5 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
5 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
5 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
20 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
23 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
23 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
28 September 2016	Registered office address changed from 6th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 6th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 28 September 2016 (1 page)
3 August 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 6th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 6th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 3 August 2016 (1 page)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
7 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
7 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
7 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
7 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
20 August 2015	Director's details changed for Andrew John Hodgson on 1 June 2015 (2 pages)
20 August 2015	Satisfaction of charge 3 in full (2 pages)
20 August 2015	Satisfaction of charge 2 in full (2 pages)
20 August 2015	Satisfaction of charge 2 in full (2 pages)
20 August 2015	Director's details changed for Andrew John Hodgson on 1 June 2015 (2 pages)
20 August 2015	Satisfaction of charge 3 in full (2 pages)
20 August 2015	Director's details changed for Andrew John Hodgson on 1 June 2015 (2 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Satisfaction of charge 4 in full (2 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Satisfaction of charge 4 in full (2 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
27 July 2015	Satisfaction of charge 6 in full (5 pages)
27 July 2015	Satisfaction of charge 6 in full (5 pages)
8 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 8 July 2015 (1 page)
16 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
16 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
9 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
4 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (111 pages)
4 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
19 June 2014	Satisfaction of charge 5 in full (5 pages)
19 June 2014	Satisfaction of charge 5 in full (5 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
29 May 2014	Registration of charge 058943290007 (36 pages)
29 May 2014	Registration of charge 058943290007 (36 pages)
27 August 2013	Termination of appointment of Michael Murphy as a director (1 page)
27 August 2013	Termination of appointment of Michael Murphy as a director (1 page)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Termination of appointment of Christopher Dobson as a director (1 page)
2 August 2011	Termination of appointment of Christopher Dobson as a director (1 page)
25 July 2011	Resolutions RES13 ‐ Facilites agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facilites agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
26 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
26 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
26 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
26 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
4 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 3 (3 pages)
4 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 3 (3 pages)
1 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 4 (3 pages)
1 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 2 (3 pages)
1 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 4 (3 pages)
1 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 2 (3 pages)
25 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
25 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
25 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
25 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
25 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
25 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
18 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
10 November 2009	Change of name notice (2 pages)
10 November 2009	Company name changed \certificate issued on 10/11/09 RES15 ‐ Change company name resolution on 2009-11-09 (2 pages)
10 November 2009	Company name changed \certificate issued on 10/11/09 RES15 ‐ Change company name resolution on 2009-11-09 (2 pages)
10 November 2009	Change of name notice (2 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
3 September 2009	Full accounts made up to 31 December 2008 (11 pages)
3 September 2009	Full accounts made up to 31 December 2008 (11 pages)
3 August 2009	Return made up to 02/08/09; full list of members (4 pages)
3 August 2009	Return made up to 02/08/09; full list of members (4 pages)
3 July 2009	Director appointed andrew john hodgson (2 pages)
3 July 2009	Director appointed andrew john hodgson (2 pages)
1 July 2009	Appointment terminated director alistair mcleish (1 page)
1 July 2009	Appointment terminated director alistair mcleish (1 page)
1 July 2009	Appointment terminated director ravinder singh (1 page)
1 July 2009	Appointment terminated director ravinder singh (1 page)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
4 June 2008	Full accounts made up to 31 December 2007 (12 pages)
4 June 2008	Full accounts made up to 31 December 2007 (12 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Return made up to 02/08/07; full list of members (3 pages)
7 August 2007	Return made up to 02/08/07; full list of members (3 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 2 lambs passage london EC1Y 8BB (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 2 lambs passage london EC1Y 8BB (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Memorandum and Articles of Association (16 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
6 September 2006	Memorandum and Articles of Association (16 pages)
6 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Director resigned (1 page)
31 August 2006	Memorandum and Articles of Association (16 pages)
31 August 2006	Memorandum and Articles of Association (16 pages)
31 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
24 August 2006	Company name changed trushelfco (no.3234) LIMITED\certificate issued on 24/08/06 (2 pages)
24 August 2006	Company name changed trushelfco (no.3234) LIMITED\certificate issued on 24/08/06 (2 pages)
2 August 2006	Incorporation (17 pages)
2 August 2006	Incorporation (17 pages)

Grayling (CEE) Limited

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