GRAFTON MERCHANTING DISTRIBUTION LIMITED

Company number 01267515

Date	Type	Description	View / Download
18 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(16 pages)
19 Jan 2010	CH01	Director's details changed for Mr Col O'nuallain on 11 December 2009	(3 pages)
15 Dec 2009	CH01	Director's details changed for Mr Kevin Middleton on 7 December 2009	(3 pages)
15 Dec 2009	CH01	Director's details changed for Mr Jonathon Sowton on 7 December 2009	(3 pages)
15 Dec 2009	CH01	Director's details changed for Mr Colm O'nuallain on 7 December 2009	(3 pages)
15 Dec 2009	CH01	Director's details changed for Leo Martin on 7 December 2009	(3 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Jun 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
13 May 2009	288c	Director's change of particulars / kevin middleton / 17/03/2008	(1 page)
18 Mar 2009	AA	Full accounts made up to 30 April 2008	(17 pages)
05 Mar 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
31 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/04/2008	(1 page)
14 Jul 2008	288a	Director appointed leo james martin	(2 pages)
04 Jul 2008	288a	Director appointed kevin paul middleton	(2 pages)
04 Jul 2008	288a	Secretary appointed grafton group secretarial services LIMITED	(2 pages)
11 Apr 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from c/o evans weir the victoria 25 st pancras chichester west sussex PO19 7LT	(1 page)
08 Apr 2008	288a	Director appointed mr jonathon paul sowton	(1 page)
08 Apr 2008	288a	Director appointed mr colm o' nuallain	(1 page)
07 Apr 2008	288b	Appointment terminated secretary pamela sturrock	(1 page)
07 Apr 2008	288b	Appointment terminated director pamela sturrock	(1 page)
07 Apr 2008	288b	Appointment terminated director martin sturrock	(1 page)
07 Apr 2008	288b	Appointment terminated director richard sturrock	(1 page)
05 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)