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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)
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003 88(2)R Ad 07/08/03--------- £ si 236922@.01
19 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
19 Oct 2003 363s Return made up to 18/09/03; change of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2002 403a Declaration of satisfaction of mortgage/charge
18 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
18 Sep 2002 363s Return made up to 18/09/02; no change of members
18 Dec 2001 363s Return made up to 18/09/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
25 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
25 Sep 2001 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2001 288a New director appointed
25 Sep 2000 363s Return made up to 18/09/00; change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2000 AA Full group accounts made up to 31 December 1999
07 Jul 2000 395 Particulars of mortgage/charge
11 Feb 2000 395 Particulars of mortgage/charge
10 Sep 1999 AA Full group accounts made up to 31 December 1998
10 Sep 1999 363s Return made up to 18/09/99; change of members
25 Sep 1998 363s Return made up to 18/09/98; full list of members
  • 363(287) ‐ Registered office changed on 25/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1998 AA Full group accounts made up to 31 December 1997