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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)
05 Jun 2003 AA Full accounts made up to 31 December 2002
09 May 2003 363s Return made up to 28/04/03; full list of members
06 Oct 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 363s Return made up to 28/04/02; full list of members
11 Dec 2001 169 £ ic 30000/10000 30/11/01 £ sr 20000@1=20000
05 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Prop contract and cance 30/11/01
05 Dec 2001 288b Director resigned
05 Dec 2001 288a New director appointed
30 Oct 2001 AA Full accounts made up to 31 December 2000
28 Jul 2001 395 Particulars of mortgage/charge
23 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
26 Sep 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 363s Return made up to 28/04/00; full list of members
13 Jan 2000 AA Full accounts made up to 30 April 1999
01 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
04 Aug 1999 AA Full accounts made up to 30 April 1998
17 Jun 1999 363a Return made up to 28/04/99; no change of members
06 Mar 1999 395 Particulars of mortgage/charge
22 May 1998 363a Return made up to 28/04/98; full list of members
10 Mar 1998 AA Full accounts made up to 30 April 1997
06 Jul 1997 363s Return made up to 28/04/97; no change of members
04 Jun 1997 AA Full accounts made up to 30 April 1996
03 Sep 1996 288 Secretary's particulars changed;director's particulars changed
09 Jun 1996 AA Full accounts made up to 31 October 1994
13 May 1996 363s Return made up to 28/04/96; full list of members
  • 363(287) ‐ Registered office changed on 13/05/96