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GRAFISE LIMITED

Company number 01379717

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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)
01 May 2012 CH03 Secretary's details changed for Dr Charles Arthur Slaughter on 28 April 2012
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 23/03/2010
28 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH03 Secretary's details changed for Charles Arthur Slaughter on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Charles Arthur Slaughter on 1 October 2009
29 Apr 2009 363a Return made up to 28/04/09; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 28/04/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 395 Particulars of mortgage/charge
19 Jun 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 363a Return made up to 28/04/07; full list of members
08 Nov 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363a Return made up to 28/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
13 May 2005 363a Return made up to 28/04/05; full list of members
23 Sep 2004 AA Full accounts made up to 31 December 2003
08 Jul 2004 363a Return made up to 28/04/04; full list of members
07 Jul 2004 395 Particulars of mortgage/charge
12 Feb 2004 403a Declaration of satisfaction of mortgage/charge