POULTEN & GRAF LIMITED

Company number 01303932

Date	Type	Description	View / Download
03 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
03 Feb 2010	CH01	Director's details changed for Hans Klaus Siegfried Graf on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Margaret Claire Poulten on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr James Robert Hawkins on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Jason Robson on 3 February 2010	(2 pages)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Feb 2009	363a	Return made up to 30/11/08; full list of members	(5 pages)
17 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
18 Jan 2008	363a	Return made up to 30/11/07; full list of members	(3 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Jan 2006	363s	Return made up to 30/11/05; full list of members	(8 pages)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
20 Dec 2004	363s	Return made up to 30/11/04; full list of members	(8 pages)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
09 Dec 2003	363s	Return made up to 30/11/03; full list of members	(8 pages)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
10 Jan 2003	363s	Return made up to 30/11/02; full list of members	(8 pages)
07 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2002	395	Particulars of mortgage/charge	(5 pages)
05 Sep 2002	395	Particulars of mortgage/charge	(3 pages)