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GRAHAM EDWARDS LIMITED

Company number 00753913

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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)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
07 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re deed of accession 27/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re deed of accession 27/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	288b	Appointment terminated director and secretary colin bickers	View PDF Appointment terminated director and secretary colin bickers - link opens in a new window - 1 page (1 page)
02 Aug 2009	288b	Appointment terminated director julian bickers	View PDF Appointment terminated director julian bickers - link opens in a new window - 1 page (1 page)
02 Aug 2009	288b	Appointment terminated director michael bickers	View PDF Appointment terminated director michael bickers - link opens in a new window - 1 page (1 page)
02 Aug 2009	287	Registered office changed on 02/08/2009 from winchester house 34 crescent road worthing west sussex BN11 1RL	View PDF Registered office changed on 02/08/2009 from winchester house 34 crescent road worthing west sussex BN11 1RL - link opens in a new window - 1 page (1 page)
02 Aug 2009	288a	Director appointed glen vernon gillam	View PDF Director appointed glen vernon gillam - link opens in a new window - 2 pages (2 pages)
02 Aug 2009	288a	Director and secretary appointed duncan alistair coleman	View PDF Director and secretary appointed duncan alistair coleman - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
26 May 2009	363a	Return made up to 03/05/09; no change of members	View PDF Return made up to 03/05/09; no change of members - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	363s	Return made up to 03/05/08; no change of members	View PDF Return made up to 03/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	363s	Return made up to 03/05/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/05/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 3 pages (3 pages)
05 May 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 3 pages (3 pages)
12 Jul 2005	363s	Return made up to 03/05/05; full list of members	View PDF Return made up to 03/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 3 pages (3 pages)
24 May 2004	363s	Return made up to 03/05/04; full list of members	View PDF Return made up to 03/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 3 pages (3 pages)
15 Oct 2003	363s	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Apr 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)

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