JAMES GRAVEN AND SONS LIMITED

Company number 00624131

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Mr Timothy Charles Graven on 8 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Rebecca Jane James on 8 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Jonathan James on 8 October 2009	(2 pages)
13 Aug 2009	AA	Accounts for a medium company made up to 31 March 2009	(18 pages)
29 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
30 Nov 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
30 Nov 2007	190	Location of debenture register	(1 page)
15 Sep 2007	AA	Accounts for a medium company made up to 31 March 2007	(18 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2006	363a	Return made up to 08/10/06; full list of members	(3 pages)
03 Nov 2006	353	Location of register of members	(1 page)
10 Aug 2006	AA	Accounts for a medium company made up to 31 March 2006	(18 pages)
22 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Mar 2006	169	£ ic 17530/14024 08/02/06 £ sr 3506@1=3506	(1 page)
21 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Feb 2006	288b	Director resigned	(1 page)
14 Nov 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
27 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
03 Aug 2005	395	Particulars of mortgage/charge	(4 pages)