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GRAHAM & BROWN LIMITED

Company number 00372481

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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)
12 Feb 2015 AP03 Appointment of Mr John Carter as a secretary on 4 February 2015
12 Feb 2015 TM01 Termination of appointment of Gillian Margaret Van Laarhoven as a director on 4 February 2015
12 Feb 2015 TM02 Termination of appointment of Gillian Margaret Van Laarhoven as a secretary on 4 February 2015
21 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
20 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,617,370
18 Jun 2014 SH03 Purchase of own shares.
03 Jun 2014 SH06 Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 1,617,370.00
12 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013 SH03 Purchase of own shares.
07 Mar 2013 SH06 Cancellation of shares. Statement of capital on 7 March 2013
  • GBP 1,722,370.00
07 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr David Brown on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Mr Roger Hugh Graham on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Mr Ian Brown on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Mrs Gillian Margaret Van Laarhoven on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Andrew Harold Graham on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Mr John Carter on 11 October 2012
11 Oct 2012 CH03 Secretary's details changed for Mrs Gillian Margaret Van Laarhoven on 11 October 2012
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Aug 2012 SH06 Cancellation of shares. Statement of capital on 14 August 2012
  • GBP 1,962,370
14 Aug 2012 SH03 Purchase of own shares.
06 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights