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KEITH GRAHAM LIMITED

Company number 00759949

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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)
19 Sep 2001 403a Declaration of satisfaction of mortgage/charge
03 Sep 2001 225 Accounting reference date shortened from 31/12/01 to 09/08/01
20 Aug 2001 288a New director appointed
27 Jul 2001 403a Declaration of satisfaction of mortgage/charge
27 Jul 2001 403a Declaration of satisfaction of mortgage/charge
29 May 2001 AA Accounts for a small company made up to 25 December 2000
03 Oct 2000 363s Return made up to 29/09/00; full list of members
03 Oct 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
04 Jul 2000 AA Accounts for a small company made up to 25 December 1999
07 Oct 1999 363s Return made up to 29/09/99; full list of members
16 Jul 1999 AA Accounts for a small company made up to 25 December 1998
09 Oct 1998 AA Accounts for a small company made up to 26 December 1997
09 Oct 1998 363s Return made up to 29/09/98; full list of members
08 Oct 1997 AA Accounts for a small company made up to 27 December 1996
08 Oct 1997 363s Return made up to 29/09/97; full list of members
08 Oct 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 Apr 1997 MA Memorandum and Articles of Association
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1996 363s Return made up to 29/09/96; full list of members
26 Sep 1996 AA Accounts made up to 30 December 1995
01 May 1996 AUD Auditor's resignation
08 Mar 1996 288 New secretary appointed
08 Mar 1996 288 New director appointed
08 Mar 1996 288 Secretary resigned
08 Mar 1996 288 Director resigned