Companies House does not verify the accuracy of the information filed

Advanced company search

GRAPHITE CAPITAL EQUITY

Company number 01516579

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 1997	363s	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
21 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
02 May 1996	363s	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
04 May 1995	363s	Return made up to 03/04/95; full list of members	View PDF Return made up to 03/04/95; full list of members - link opens in a new window - 32 pages (32 pages)
19 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 55 pages (55 pages)
19 Apr 1994	363s	Return made up to 03/04/94; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/04/94; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
29 Mar 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 12 pages (12 pages)
08 Sep 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 May 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 12 pages (12 pages)
20 Apr 1993	363s	Return made up to 03/04/93; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/04/93; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 15 pages (15 pages)
20 Apr 1993	363(288)	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 15 pages (15 pages)
17 Oct 1992	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
22 Jul 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Jun 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 13 pages (13 pages)
05 May 1992	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 13 pages (13 pages)
30 Apr 1992	363b	Return made up to 03/04/92; full list of members	View PDF Return made up to 03/04/92; full list of members - link opens in a new window - 19 pages (19 pages)
23 Dec 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Jun 1991	363a	Return made up to 03/04/91; no change of members	View PDF Return made up to 03/04/91; no change of members - link opens in a new window - 17 pages (17 pages)
08 Feb 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Dec 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Nov 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 13 pages (13 pages)
13 Nov 1990	287	Registered office changed on 13/11/90 from: 1-2 laurence pountney hill london EC4R oba	View PDF Registered office changed on 13/11/90 from: 1-2 laurence pountney hill london EC4R oba - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?