GRAHAM FAMILY SETTLED ESTATES LIMITED

Company number 00430322

Date	Type	Description	View / Download
15 Jan 2009	288c	Director's change of particulars / melanie boyd / 01/01/2008	(1 page)
10 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
04 Jan 2008	AA	Accounts for a small company made up to 25 March 2007	(7 pages)
09 Feb 2007	AA	Accounts for a small company made up to 25 March 2006	(7 pages)
24 Jan 2007	225	Accounting reference date extended from 25/03/06 to 31/03/06	(1 page)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
23 Jan 2007	353	Location of register of members	(1 page)
18 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
11 Nov 2006	AA	Accounts for a small company made up to 25 March 2005	(7 pages)
13 Jun 2006	AA	Accounts for a dormant company made up to 25 March 2004	(21 pages)
13 Feb 2006	288a	New secretary appointed	(2 pages)
13 Jan 2006	363a	Return made up to 31/12/05; full list of members	(6 pages)
13 Jan 2006	353	Location of register of members	(1 page)
13 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 50 broadway westminster london SW1H 0BL	(1 page)
08 Apr 2005	288a	New director appointed	(3 pages)
08 Mar 2005	363a	Return made up to 31/12/04; full list of members	(7 pages)
02 Mar 2005	288b	Director resigned	(1 page)
27 Jan 2004	AA	Group of companies' accounts made up to 25 March 2003	(20 pages)
09 Jan 2004	363a	Return made up to 31/12/03; full list of members	(7 pages)
14 Mar 2003	AA	Group of companies' accounts made up to 25 March 2002	(21 pages)
06 Jan 2003	363a	Return made up to 31/12/02; full list of members	(7 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Jan 2002	363a	Return made up to 31/12/01; full list of members	(7 pages)
08 Jan 2002	AA	Group of companies' accounts made up to 25 March 2001	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next