GRAEFIELD LIMITED

Company number 01086489

Date	Type	Description	View / Download
29 Jul 2004	363s	Return made up to 06/06/04; full list of members	(7 pages)
04 Oct 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
07 Jul 2003	288c	Director's particulars changed	(1 page)
07 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jul 2003	287	Registered office changed on 07/07/03 from: riverbank house putney bridge approach london SW6 3JD	(1 page)
24 Jun 2003	363s	Return made up to 06/06/03; full list of members	(7 pages)
24 Jun 2003	363(287)	Registered office changed on 24/06/03
24 Jun 2003	363(353)	Location of register of members address changed
27 Jul 2002	363s	Return made up to 06/06/02; full list of members	(7 pages)
24 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
01 Aug 2001	363s	Return made up to 06/06/01; full list of members	(6 pages)
26 Jun 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
09 May 2001	AUD	Auditor's resignation	(1 page)
09 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
08 Jan 2001	88(2)R	Ad 29/11/00--------- £ si 2@1=2 £ ic 100/102	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 2001	123	£ nc 100/200 29/11/00	(1 page)
29 Sep 2000	363s	Return made up to 06/06/00; full list of members	(6 pages)
29 Sep 2000	363(288)	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 Document
15 Aug 2000	AA	Full accounts made up to 30 September 1999	(11 pages)

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