Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRACO LIMITED

Company number 00816572

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100,001
11 Jun 2013 AA Accounts for a small company made up to 31 December 2012
08 Jan 2013 TM01 Termination of appointment of Simon Paulis as a director
08 Jan 2013 AP01 Appointment of Mr Jeffrey Johnson as a director
29 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 100,001
10 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delte nom cap 29/03/2012
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Simon Paulis on 14 September 2010
06 May 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 14 September 2009 with full list of shareholders
22 May 2009 AA Accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 14/09/08; full list of members
20 May 2008 AA Full accounts made up to 31 December 2007
26 Oct 2007 363a Return made up to 14/09/07; full list of members
30 May 2007 AA Full accounts made up to 31 December 2006
03 Mar 2007 288a New secretary appointed
03 Mar 2007 288b Secretary resigned
03 Mar 2007 AA Full accounts made up to 31 December 2005
27 Sep 2006 363a Return made up to 14/09/06; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: 400 capability green, luton, bedfordshire LU1 3LU
07 Feb 2006 288a New director appointed