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JAMES GRAVEN AND SONS LIMITED

Company number 00624131

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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)
08 Jul 2005 403a Declaration of satisfaction of mortgage/charge
08 Jul 2005 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 363s Return made up to 08/10/04; full list of members
10 Nov 2004 AA Accounts for a small company made up to 31 March 2004
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
12 Nov 2003 363s Return made up to 08/10/03; full list of members
27 Nov 2002 AA Accounts for a small company made up to 31 March 2002
08 Nov 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Oct 2002 287 Registered office changed on 17/10/02 from: alton house 46 prickwillow road ely cambridgeshire CB7 4QT
07 Jun 2002 403a Declaration of satisfaction of mortgage/charge
15 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 395 Particulars of mortgage/charge
17 Jan 2002 363s Return made up to 08/10/01; full list of members
25 Sep 2001 AA Accounts for a small company made up to 31 March 2001
19 Apr 2001 288a New director appointed
21 Jan 2001 363s Return made up to 08/10/00; full list of members
27 Nov 2000 AA Accounts for a small company made up to 31 March 2000
15 Sep 2000 363a Return made up to 08/10/99; full list of members; amend
03 Mar 2000 363s Return made up to 08/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Aug 1999 AA Accounts for a small company made up to 31 March 1999
02 Jun 1999 288a New director appointed
22 Jan 1999 363s Return made up to 08/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 1998 395 Particulars of mortgage/charge
15 Sep 1998 AA Accounts for a small company made up to 31 March 1998
11 Aug 1998 288b Director resigned