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GRAHAM GROUP LIMITED

Company number 00504422

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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)
01 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
30 Apr 2010 CH01 Director's details changed for Alun Roy Oxenham on 28 April 2010
05 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Sep 2009 288c Director's change of particulars / thierry lambert / 08/09/2009
12 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 287 Registered office changed on 19/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ
04 Mar 2009 363a Return made up to 01/03/09; full list of members
26 Feb 2009 288a Director appointed thierry lambert
26 Feb 2009 288b Appointment terminated director roland lazard
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Mar 2008 363a Return made up to 01/03/08; full list of members
08 Jan 2008 288c Director's particulars changed
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Director resigned
03 Jan 2008 288c Director's particulars changed
05 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Mar 2007 363a Return made up to 01/03/07; full list of members
11 Jan 2007 288c Director's particulars changed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Apr 2006 288c Director's particulars changed
08 Mar 2006 363a Return made up to 01/03/06; full list of members
12 Jan 2006 288c Director's particulars changed
13 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
08 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004