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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)
22 Sep 1992 363a Return made up to 03/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/09/92; full list of members
23 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Dec 1991 287 Registered office changed on 10/12/91 from: bensham house 224 bensham lane thornton heath surrey CR7 7EQ
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Request DocumentRegistered office changed on 10/12/91 from: bensham house 224 bensham lane thornton heath surrey CR7 7EQ
14 Nov 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
17 Jul 1991 363a Return made up to 09/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/91; no change of members
30 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Nov 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
15 Oct 1990 287 Registered office changed on 15/10/90 from: 12A charterhouse square london EC1M 6AX
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Request DocumentRegistered office changed on 15/10/90 from: 12A charterhouse square london EC1M 6AX
19 Jun 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
07 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Sep 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
12 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Sep 1989 287 Registered office changed on 12/09/89 from: 44 bedford row london WC1R 4LL
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Request DocumentRegistered office changed on 12/09/89 from: 44 bedford row london WC1R 4LL
19 Apr 1989 287 Registered office changed on 19/04/89 from: 38 chancery lane london WC2A 1EL
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Request DocumentRegistered office changed on 19/04/89 from: 38 chancery lane london WC2A 1EL
07 Feb 1989 AA Group accounts for a small company made up to 31 March 1988
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Request DocumentGroup accounts for a small company made up to 31 March 1988
07 Feb 1989 363 Return made up to 04/09/88; full list of members
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Request DocumentReturn made up to 04/09/88; full list of members
21 Jul 1988 CERTNM Company name changed adrian graves and associates lim ited\certificate issued on 22/07/88
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Request DocumentCompany name changed adrian graves and associates lim ited\certificate issued on 22/07/88
15 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
11 May 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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11 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Feb 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
30 Apr 1987 363 Return made up to 03/04/87; full list of members
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Request DocumentReturn made up to 03/04/87; full list of members
11 Apr 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986