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GRAFTON GROUP IT SERVICES LIMITED

Company number 01305519

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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 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	TM01	Termination of appointment of Kevin Middleton as a director	View PDF Termination of appointment of Kevin Middleton as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 14 April 2011	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	CH01	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010	View PDF Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 15 July 2010	View PDF Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Jan 2010	CH01	Director's details changed for Mr Colm O'nuallain on 11 December 2009	View PDF Director's details changed for Mr Colm O'nuallain on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	CH01	Director's details changed for Mr Colm O'nuallain on 27 November 2009	View PDF Director's details changed for Mr Colm O'nuallain on 27 November 2009 - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	CH01	Director's details changed for Mr Kevin Middleton on 27 November 2009	View PDF Director's details changed for Mr Kevin Middleton on 27 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 May 2009	288c	Director's change of particulars / kevin middleton / 20/06/2007	View PDF Director's change of particulars / kevin middleton / 20/06/2007 - link opens in a new window - 1 page (1 page)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 May 2008	363s	Return made up to 16/04/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/04/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 2007	363s	Return made up to 16/04/07; full list of members	View PDF Return made up to 16/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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