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GRAFTON HALL ESTATE LTD

Company number 00404758

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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)
22 Mar 2007 363s Return made up to 16/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Jan 2007 395 Particulars of mortgage/charge
11 Dec 2006 288a New director appointed
22 Nov 2006 287 Registered office changed on 22/11/06 from: ollerton manor chelford road ollerton knutsford cheshire WA16 8RH
20 Nov 2006 287 Registered office changed on 20/11/06 from: BR1CKHOUSE farm smithy lane hulme walfield congleton cheshire CW12 2GJ
20 Nov 2006 288b Director resigned
24 Feb 2006 363s Return made up to 16/12/05; no change of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 16/12/04; no change of members
  • 363(287) ‐ Registered office changed on 16/03/05
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Jan 2004 363s Return made up to 16/12/03; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Jan 2003 363s Return made up to 16/12/02; full list of members
  • 363(287) ‐ Registered office changed on 13/01/03
04 Mar 2002 155(6)a Declaration of assistance for shares acquisition
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288b Director resigned
22 Feb 2002 288b Director resigned
22 Feb 2002 288a New secretary appointed
22 Feb 2002 288b Director resigned
22 Feb 2002 288b Director resigned
22 Feb 2002 287 Registered office changed on 22/02/02 from: second floor 93/95 hale road hale altrincham cheshire WA15 9HW
22 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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