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GRABORNE PROPERTY CO. LIMITED

Company number 00701728

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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)
21 Dec 2010 CH03 Secretary's details changed for Lucien Osborne Bartram on 1 October 2009
10 Dec 2010 AP01 Appointment of Julian Osborne-Bartram as a director
18 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Jan 2010 CH01 Director's details changed for Lucien Osborne-Bartram on 18 January 2010
25 Jan 2010 CH03 Secretary's details changed for Lucien Osborne Bartram on 18 January 2010
07 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Gerald David Osborne Bartram on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Lucien Osborne Bartram on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Simon Martin Osborne-Bartram on 1 October 2009
10 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Oct 2008 88(3) Particulars of contract relating to shares
02 Oct 2008 88(2) Ad 01/08/08\gbp si 44000@1=44000\gbp ic 39000/83000\
02 Oct 2008 88(2) Ad 01/08/08\gbp si 36000@1=36000\gbp ic 3000/39000\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £36,000 01/08/2008
24 Jul 2008 288c Director's change of particulars / simon osborne-bartram / 22/07/2008
13 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Jan 2008 363a Return made up to 30/11/07; full list of members
11 Dec 2007 288a New director appointed
25 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Dec 2006 363s Return made up to 30/11/06; full list of members
31 Aug 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06
20 Feb 2006 123 Nc inc already adjusted 11/02/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 363s Return made up to 30/11/05; full list of members