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GRAHAM AND GREEN LIMITED

Company number 01262819

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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)
17 Jun 2002 288a New secretary appointed
02 May 2002 288b Director resigned
31 Jan 2002 AA Full accounts made up to 31 March 2001
21 Sep 2001 363s Return made up to 21/09/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
13 Nov 2000 363s Return made up to 21/09/00; full list of members
28 Sep 2000 AA Accounts for a small company made up to 30 June 1999
02 Nov 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
07 Oct 1999 363s Return made up to 21/09/99; no change of members
20 Apr 1999 288a New director appointed
01 Feb 1999 AUD Auditor's resignation
08 Dec 1998 AA Full accounts made up to 30 June 1998
09 Oct 1998 363a Return made up to 21/09/98; no change of members
28 Oct 1997 AA Full accounts made up to 30 June 1997
22 Oct 1997 363a Return made up to 21/09/97; full list of members
22 Oct 1997 363a Return made up to 21/09/96; full list of members
22 Oct 1997 363a Return made up to 21/09/95; full list of members
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1997 288b Secretary resigned;director resigned
22 Oct 1997 288a New secretary appointed
06 Jan 1997 AA Full accounts made up to 30 June 1996
20 Oct 1996 353 Location of register of members
02 May 1996 AA Full accounts made up to 30 June 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full accounts made up to 30 June 1994