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GRAFTONBROOK LIMITED

Company number 01776461

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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)
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New director appointed
02 Apr 1998 288a New director appointed
02 Apr 1998 288a New director appointed
23 Feb 1998 363s Return made up to 31/12/97; full list of members
23 Feb 1998 288a New director appointed
19 Feb 1998 AA Accounts for a small company made up to 31 December 1997
27 May 1997 AA Accounts for a small company made up to 31 December 1996
23 Jan 1997 363s Return made up to 31/12/96; no change of members
20 Nov 1996 AA Accounts made up to 31 December 1995
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1996 363s Return made up to 31/12/95; full list of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 363s Return made up to 31/12/94; no change of members
26 Apr 1995 363(288) Director resigned
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Request DocumentDirector resigned
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Mar 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
28 Nov 1993 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Nov 1993 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Nov 1993 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