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GRAHAM HOUSE PROPERTIES LIMITED

Company number 00576588

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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)
23 Dec 2000 395 Particulars of mortgage/charge
06 Sep 2000 395 Particulars of mortgage/charge
06 Sep 2000 395 Particulars of mortgage/charge
06 Sep 2000 AA Full accounts made up to 31 March 2000
03 Feb 2000 AA Full accounts made up to 31 March 1999
01 Feb 2000 363s Return made up to 24/01/00; full list of members
19 Jul 1999 395 Particulars of mortgage/charge
20 Jan 1999 363s Return made up to 24/01/99; full list of members
30 Nov 1998 AA Full accounts made up to 31 March 1998
20 Jan 1998 363s Return made up to 24/01/98; no change of members
06 Oct 1997 AA Full accounts made up to 31 March 1997
20 Jan 1997 363s Return made up to 24/01/97; no change of members
11 Oct 1996 AA Full accounts made up to 31 March 1996
29 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
17 Jan 1996 363s Return made up to 24/01/96; full list of members
19 Dec 1995 CERTNM Company name changed macs stores (brambleside) limite d\certificate issued on 20/12/95
08 Nov 1995 AA Accounts made up to 30 April 1995
15 Sep 1995 225(1) Accounting reference date shortened from 30/04 to 31/03
13 Jan 1995 363s Return made up to 24/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; no change of members
13 Jan 1995 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1994
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge