GRAITEC LIMITED

Company number 01661312

Date	Type	Description	View / Download
19 Oct 2010	TM02	Termination of appointment of Dieter Hahn as a secretary	(1 page)
17 May 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
14 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Francis Guillemard on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Robert Ernest Goddard on 14 December 2009	(2 pages)
20 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
25 Nov 2008	363a	Return made up to 25/11/08; full list of members	(3 pages)
25 Nov 2008	190	Location of debenture register	(1 page)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
28 May 2008	288a	Director appointed robert ernest goddard	(2 pages)
27 May 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
31 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
18 Dec 2007	190	Location of debenture register	(1 page)
18 Dec 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
18 Dec 2007	190	Location of debenture register	(1 page)
05 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
18 Jun 2007	288a	New secretary appointed	(1 page)
16 Jun 2007	287	Registered office changed on 16/06/07 from: fairstowe chambers library road ferndown dorset BH22 9JW	(1 page)
16 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2007	288b	Director resigned	(1 page)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Dec 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
08 Dec 2005	363s	Return made up to 25/11/05; full list of members	(7 pages)

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