GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)
Company number 01067328
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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) |
|---|---|---|---|
| 09 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 16 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 19 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 03 Jan 2013 | AP04 | Appointment of Encore Legal and Surveying Limited as a secretary | |
| 19 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 Dec 2011 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 14 Nov 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 22 Dec 2010 | TM02 | Termination of appointment of Tadeusz Kubisa as a secretary | |
| 14 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Tadeusz David Kubisa on 22 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Margaret Renshaw Bellamy on 22 December 2009 | |
| 29 Oct 2009 | AP04 | Appointment of Encore Estate Management Limited as a secretary | |
| 29 Oct 2009 | TM02 | Termination of appointment of Gordon Ferguson as a secretary | |
| 27 Oct 2009 | AD01 | Registered office address changed from Accent House 2a Rock Road Cambridge Cambs CB1 7UF on 27 October 2009 | |
| 22 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 30 Mar 2009 | 363a | Return made up to 19/12/08; full list of members | |
| 24 Mar 2009 | 288a | Secretary appointed gordon ferguson | |
| 24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from 90 high street newmarket suffolk CB8 8FE | |
| 24 Mar 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 24 Dec 2008 | 363a | Return made up to 19/12/07; full list of members | |
| 24 Dec 2008 | 288b | Appointment terminated director john bellamy |