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ADRIAN GRAVES ORGANISATION LIMITED

Company number 01474173

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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)
27 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Margaret Ann Graves on 1 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Adrian Paul Graves on 1 September 2010
25 Mar 2010 CERTNM Company name changed adrian graves organisation LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-12
25 Mar 2010 CONNOT Change of name notice
02 Sep 2009 363a Return made up to 02/09/09; full list of members
09 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2008 363s Return made up to 03/09/08; no change of members
04 Jul 2008 CERTNM Company name changed adrian graves LIMITED\certificate issued on 07/07/08
07 May 2008 AA Total exemption full accounts made up to 31 March 2008
26 Nov 2007 288c Director's particulars changed
14 Sep 2007 363s Return made up to 03/09/07; no change of members
12 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
27 Sep 2006 287 Registered office changed on 27/09/06 from: 1 diomed drive hall park great barton bury st edmunds suffolk IP31 2TF
15 Sep 2006 363s Return made up to 03/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
19 Apr 2006 287 Registered office changed on 19/04/06 from: 38 oaken lane claygate surrey KT10 0RG
31 Oct 2005 363s Return made up to 03/09/05; full list of members
16 Aug 2005 363s Return made up to 03/09/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/08/05
30 Jun 2005 288a New director appointed
23 May 2005 AA Total exemption full accounts made up to 31 March 2005
23 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
26 Oct 2003 363s Return made up to 03/09/03; full list of members
26 Oct 2003 AA Total exemption full accounts made up to 31 March 2003