- Company Overview for GRAPHEX LIMITED (01245342)
- Filing history for GRAPHEX LIMITED (01245342)
- People for GRAPHEX LIMITED (01245342)
- Charges for GRAPHEX LIMITED (01245342)
- Insolvency for GRAPHEX LIMITED (01245342)
- More for GRAPHEX LIMITED (01245342)
| 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) |
|---|---|---|---|
| 22 Jun 2006 | 353 | Location of register of members | |
| 22 Jun 2006 | 287 | Registered office changed on 22/06/06 from: lancaster road dunston industrial estate gateshead tyne & wear NE11 9JG | |
| 07 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 20 Jun 2005 | 363s | Return made up to 22/05/05; full list of members | |
| 01 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 25 Aug 2004 | 288a | New director appointed | |
| 24 Jun 2004 | 288a | New director appointed | |
| 18 Jun 2004 | 363s | Return made up to 22/05/04; full list of members | |
| 04 Nov 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 30 Jun 2003 | 363s | Return made up to 22/05/03; full list of members | |
| 01 Nov 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 18 Jun 2002 | 363s | Return made up to 22/05/02; full list of members | |
| 18 Jun 2002 | 288b | Director resigned | |
| 02 Nov 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 25 May 2001 | 363s | Return made up to 22/05/01; full list of members | |
| 25 May 2001 | 363(288) |
Secretary resigned
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 resigned |
| 25 May 2001 | 288a | New secretary appointed | |
| 02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
| 16 Jun 2000 | 363s | Return made up to 22/05/00; full list of members | |
| 16 Jun 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 DocumentDirector's particulars changed |
| 25 Oct 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 16 Jun 1999 | 363s | Return made up to 22/05/99; full list of members | |
| 13 Oct 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 04 Jul 1998 | 363s | Return made up to 22/05/98; full list of members | |
| 25 Mar 1998 | 403a | Declaration of satisfaction of mortgage/charge |