- Company Overview for JAMES GRAVEN AND SONS LIMITED (00624131)
- Filing history for JAMES GRAVEN AND SONS LIMITED (00624131)
- People for JAMES GRAVEN AND SONS LIMITED (00624131)
- Charges for JAMES GRAVEN AND SONS LIMITED (00624131)
- More for JAMES GRAVEN AND SONS LIMITED (00624131)
| 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) |
|---|---|---|---|
| 04 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 27 Nov 2012 | AD02 | Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA | |
| 02 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 02 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 02 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 02 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 03 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 20 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 20 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 22 Jun 2012 | AP04 | Appointment of Cavendish Associates Limited as a secretary | |
| 22 Jun 2012 | TM02 | Termination of appointment of Georgina Betts as a secretary | |
| 29 Jan 2012 | AD01 | Registered office address changed from Slade End Service Station 124 Bridge Street Chatteris Cambridgeshire PE16 6RN on 29 January 2012 | |
| 25 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 27 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 27 Oct 2010 | AD02 | Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA | |
| 27 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 14 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 03 Sep 2010 | TM02 | Termination of appointment of Timothy Graven as a secretary | |
| 03 Sep 2010 | AP03 | Appointment of Georgina Louise Michelle Betts as a secretary | |
| 03 Sep 2010 | AD01 | Registered office address changed from Witchford Road Service Station Witchford Road Ely Cambridgeshire CB6 3NN on 3 September 2010 | |
| 24 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 27 Oct 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 27 Oct 2009 | AD02 | Register inspection address has been changed |